BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
Company details
- Registered name
- BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- Company number
- 05995024
- Registered office
- 20 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- BL LEISURE & OTHER COMPANY LIMITED (to 19 Jan 2007)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 379 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | MCNUFF, Jonathan Charles | — |
| 31/03/2026 | Director appointed | — | OWEN, Rhiannon Fflur |
| 22/12/2023 | Director resigned | TAUNT, Nicholas Henry | — |
| 22/12/2023 | Director appointed | — | MCCLURE, Keith |
| 30/06/2023 | Director resigned | WEBB, Nigel Mark | — |
| 31/12/2022 | Director resigned | LEWIS, Bryan John | — |
| 31/03/2022 | Director resigned | MIDDLETON, Charles John | — |
| 18/03/2022 | Director resigned | BARZYCKI, Sarah Morrell | — |
| 18/03/2022 | Director appointed | — | TAUNT, Nicholas Henry |
| 18/03/2022 | Director appointed | — | MURRELL, Peter James |
| 17/03/2022 | Director appointed | — | CASE, Paul |
| 31/03/2019 | Director resigned | ROBERTS, Timothy Andrew | — |
| 19/01/2018 | Director resigned | BELL, Lucinda Margaret | — |
| 05/04/2017 | Director resigned | FORSHAW, Christopher Michael John | — |
| 06/12/2016 | Secretary resigned | EKPO, Ndiana | — |
| 06/12/2016 | Corporate-secretary appointed | — | BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Bl Intermediate Holding Company Limited |
| 06/04/2016 | Person with significant control added | — | Bl Intermediate Holding Company Limited |
| 22/02/2016 | Director appointed | — | MIDDLETON, Charles John |
| 22/02/2016 | Director appointed | — | MCNUFF, Jonathan Charles |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED (05995024)
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED is a private limited company incorporated on 10 November 2006 and registered in the United Kingdom under company number 05995024. Its registered office is at 20 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is Bl Intermediate Holding Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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