BL INTERMEDIATE HOLDING COMPANY LIMITED
Company details
- Registered name
- BL INTERMEDIATE HOLDING COMPANY LIMITED
- Company number
- 05995026
- 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 INTERMEDIATE 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
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 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 26 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 25 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 |
|---|---|---|---|
| 31/07/2026 | Director resigned | BARZYCKI, Sarah Morrell | — |
| 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 | — |
| 31/03/2022 | Director resigned | MIDDLETON, Charles John | — |
| 18/03/2022 | Director appointed | — | TAUNT, Nicholas Henry |
| 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 ceased | The British Land Company Plc | — |
| 06/04/2016 | Person with significant control ceased | The British Land Company Plc | — |
| 06/04/2016 | Person with significant control added | — | The British Land Company Plc |
| 06/04/2016 | Person with significant control added | — | The British Land Company Plc |
| 06/04/2016 | Person with significant control added | — | British Land Company Public Limited Company(The) |
| 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 03 Dec 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 INTERMEDIATE 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
No entry found on the ICO register of fee payers under this name.
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About BL INTERMEDIATE HOLDING COMPANY LIMITED (05995026)
BL INTERMEDIATE HOLDING COMPANY LIMITED is a private limited company incorporated on 10 November 2006 and registered in the United Kingdom under company number 05995026. 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. 29 active officers are on record , and the person with significant control is British Land Company Public Limited Company(The). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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