BL INNOVATION PROPERTIES 2 LIMITED

active Company number 05070554

Private Limited by Shares · Incorporated on 11th Mar 2004

Get report

SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

BL INNOVATION PROPERTIES 2 LIMITED is a private limited by shares company based in London. It was incorporated on 11th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

6 Directors View directors

454 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	31st Oct 2016		Not recorded	View profile
Gavin Bergin	Director	29th Mar 2021		British	View profile
George Ellis	Director	20th Aug 2026		British	View profile
Keith McClure	Director	20th Aug 2026		British	View profile
Rhiannon Owen	Director	31st Mar 2026		British	View profile
Clare Pinkstone	Director	18th Mar 2022		British	View profile
Bl Office (Non-City) Holding Company Limited	Corporate PSC	1st Oct 2021	—	—	View profile
Pillar Property Group Limited (ceased)	Corporate PSC	11th Mar 2017	—	—	View profile

Other companies at this address

View all 453

Company	Number	Incorporated	Status
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 453 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Mar 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Mar 2004 Company incorporated
11th Mar 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
11th Mar 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
11th Mar 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Mar 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Mar 2004 Harold Mould appointed as Director
11th Mar 2004 Humphrey Price appointed as Director
11th Mar 2004 Philip Martin appointed as Secretary
22nd Mar 2004 Andrew Jones appointed as Director
28th Jul 2005 Harold Mould resigned as Director
28th Jul 2005 Humphrey Price resigned as Director
28th Jul 2005 Mark Stirling appointed as Director
28th Jul 2005 Valentine Beresford appointed as Director
13th Oct 2009 Philip Martin appointed as Director
13th Oct 2009 Benjamin Grose appointed as Director
6th Nov 2009 Andrew Jones resigned as Director
6th Nov 2009 Mark Stirling resigned as Director
6th Nov 2009 Valentine Beresford resigned as Director
18th Jul 2012 Andrew Smith appointed as Director
14th Feb 2014 Andrew Smith resigned as Director
13th Jul 2016 Charles Middleton appointed as Director
13th Jul 2016 Jonathan McNuff appointed as Director
31st Oct 2016 Philip Martin resigned as Director
31st Oct 2016 Philip Martin resigned as Secretary
31st Oct 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
11th Mar 2017 Pillar Property Group Limited appointed as Corporate PSC
10th Apr 2018 Bruce James appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
13th May 2021 Benjamin Grose resigned as Director
1st Oct 2021 Bl Office (Non-City) Holding Company Limited appointed as Corporate PSC
1st Oct 2021 Pillar Property Group Limited ceased to be a Corporate PSC
31st Dec 2021 Bruce James resigned as Director
18th Mar 2022 Clare Pinkstone appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
17th Nov 2023 Catherine Sayers appointed as Director
22nd Jan 2024 Catherine Sayers resigned as Director
23rd Mar 2026 Confirmation statement made up
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
20th Aug 2026 Keith McClure appointed as Director
20th Aug 2026 George Ellis appointed as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans