BL THANET LIMITED

active Company number 13843760

Private Limited by Shares · Incorporated on 12th Jan 2022

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SIC code: 64209
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BL THANET LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jan 2022 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 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:

64209 — Activities of other holding companies n.e.c.

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	12th Jan 2022		Not recorded	View profile
Gavin Bergin	Director	12th Jan 2022		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
Bl Retail Warehousing Holding Company Limited	Corporate PSC	16th Mar 2023	—	—	View profile
Paddington 5ks Holdings Limited (ceased)	Corporate PSC	12th Jan 2022	—	—	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

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Company snapshot

Status: active
Incorporated: 12th Jan 2022
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Jan 2022 Company incorporated
12th Jan 2022 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
12th Jan 2022 Gavin Bergin appointed as Director
12th Jan 2022 Jonty McNuff appointed as Director
12th Jan 2022 Paddington 5ks Holdings Limited appointed as Corporate PSC
20th Jul 2022 Katherine Fyfe appointed as Director
17th Oct 2022 Katherine Fyfe resigned as Director
15th Nov 2022 Nicholas Taunt appointed as Director
6th Mar 2023 Nicholas Taunt resigned as Director
16th Mar 2023 Bl Retail Warehousing Holding Company Limited appointed as Corporate PSC
16th Mar 2023 Paddington 5ks Holdings Limited ceased to be a Corporate PSC
17th Nov 2023 Catherine Sayers appointed as Director
22nd Jan 2024 Catherine Sayers resigned as Director
11th Jan 2026 Confirmation statement made up
31st Mar 2026 Jonty 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

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