BLD Property Holdings Limited

Active00823907 Private limited company

Incorporated: 20 October 1964 (62 years)
Previously known as: Asda Property Holdings Limited (until 23 April 2007)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
James Joseph Schuldenfrei
Peter James Murrell
all 5 directors
Owned by: BL Davidson Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 6 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Schuldenfrei, James Joseph

Director · Appointed 22 April 2025

Also at Wates City of London Properties Limited, BL Shoreditch No. 1 Limited, BL Woolwich Limited · more companies

British,German,Polish

Born December 1987 (38)

Murrell, Peter James

Director · Appointed 18 March 2022

Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies

British

Born January 1984 (42)

Secker, Matthew Robert

Director · Appointed 18 March 2022

Also at 18-20 Craven Hill Gardens Limited, 17-19 Bedford Street Limited, BL Superstores Holding Company Limited · more companies

British

Born December 1973 (52)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Macey, Paul Stuart

Director · Appointed 22 February 2016

Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies

British

Born November 1978

Officer history (43 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

22 April 2025

Appointed Schuldenfrei, James Joseph as Director

18 April 2025

Resigned Warr, Virginia as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Secker, Matthew Robert as Director

18 March 2022

Appointed Warr, Virginia as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

18 March 2022

Appointed Murrell, Peter James as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

22 February 2016

Appointed Middleton, Charles John as Director

22 February 2016

Appointed Macey, Paul Stuart as Director

22 February 2016

Appointed Mcnuff, Jonathan Charles as Director

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

30 June 2011

Resigned Roberts, Graham Charles as Director

16 August 2010

Resigned Clarke, Peter Courtenay as Director

6 November 2009

Resigned Jones, Andrew Marc as Director

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

30 April 2009

Appointed Ekpo, Ndiana as Secretary

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

11 September 2006

Appointed Bell, Lucinda Margaret as Director

11 September 2006

Appointed Barzycki, Sarah Morrell as Director

11 September 2006

Appointed Clarke, Peter Courtenay as Director

11 September 2006

Appointed Webb, Nigel Mark as Director

11 September 2006

Appointed Jones, Andrew Marc as Director

11 September 2006

Appointed Roberts, Timothy Andrew as Director

11 September 2006

Appointed Hester, Stephen Alan Michael as Director

30 August 2006

Resigned Metliss, Cyril as Director

30 August 2006

Resigned Davidson, Emanuel Wolfe as Director

30 August 2006

Appointed Roberts, Graham Charles as Director

30 August 2006

Resigned Rose, Jonathan Winston as Director

30 August 2006

Resigned Chia, Swee Ming as Secretary

30 August 2006

Appointed Scudamore, Rebecca Jane as Secretary

30 August 2006

Appointed Forshaw, Christopher Michael John as Director

30 August 2006

Resigned Chia, Swee Ming as Director

30 August 2006

Resigned Davidson, Gerald Abraham as Director

1 January 2005

Resigned Peltz, Daniel as Director

26 January 2004

Resigned Cohen, Gerard Phillip as Director

15 September 2003

Appointed Rose, Jonathan Winston as Director

30 April 2003

Resigned Liss, Daniel Simon as Director

25 April 2002

Appointed Liss, Daniel Simon as Director

4 December 2001

Appointed Chia, Swee Ming as Director

19 November 2001

Appointed Bowden, Robert Edward as Director

19 November 2001

Appointed Metliss, Cyril as Director

19 November 2001

Appointed Peltz, Daniel as Director

19 November 2001

Appointed Cohen, Gerard Phillip as Director

2 November 2001

Appointed Chia, Swee Ming as Secretary

2 November 2001

Resigned Walsh, Richard William as Secretary

23 October 2001

Resigned Stewart, David Purcell as Director

22 October 2001

Resigned Sheehy, Patrick, Sir as Director

20 October 2001

Resigned Parry, John Richard as Director

13 September 2001

Resigned Ward, Christopher Peter Alan as Director

13 September 2001

Resigned Ranger, Patrick Alexander as Director

13 September 2001

Appointed Davidson, Gerald Abraham as Director

13 September 2001

Resigned Scott, James Andrew as Director

14 August 2000

Appointed Ward, Christopher Peter Alan as Director

24 November 1999

Appointed Scott, James Andrew as Director

20 March 1998

Resigned Huberman, Paul Laurence as Director

5 January 1998

Appointed Stewart, David Purcell as Director

21 August 1997

Resigned Chia, Swee Ming as Secretary

21 August 1997

Appointed Walsh, Richard William as Secretary

27 March 1997

Resigned Roscoe, Antony David as Director

31 December 1995

Resigned Davidson, Gerald Abraham as Director

27 September 1994

Appointed Sheehy, Patrick, Sir as Director

1 June 1994

Resigned Finsberg, Geoffrey, Lord as Director

23 May 1994

Appointed Ranger, Patrick Alexander as Director

22 June 1993

Appointed Parry, John Richard as Director

16 June 1992

Resigned Vincent, Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BL Davidson Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 4220125

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares

BL Bluebutton 2023 Limited Has significant influence or control

Bluebutton Properties UK Limited Owns 25–50% of shares

B.L.C.T. (12717) Limited Owns more than 25% of shares

B.L.C.T. (12723) Limited Owns more than 25% of shares

B.L.C.T. (12727) Limited Owns more than 25% of shares

B.L.C.T. (PHC 1) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares

Bluebutton Developer (1As) Limited Has significant influence or control

Bluebutton Developer (2FA) Limited Owns 25–50% of shares

Bluebutton Developer Company (2012) Limited Owns 75–100% of shares

Broadgate (PHC 15B) Limited Owns 25–50% of shares

Broadgate (PHC 15C) Limited Owns 25–50% of shares

Broadgate Eldon Properties Limited Owns 75–100% of shares

Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares

Exchange Square Management Limited Owns 25–50% of shares

PHC 2 Parent Limited Owns 75–100% of shares

And 1 more

BL Davidson Limited Owns 75–100% of shares

BLD Property Holdings Limited This company Owns 75–100% of shares

Mercari Holdings Limited Owns 75–100% of shares

Salmax Properties Owns 75–100% of shares

BL Intermediate Holding Company Limited Owns 75–100% of shares

BL CW Residential Holdings Limited Owns 75–100% of shares

BL CW Trading GP Company Limited Owns 25–50% of shares

BL CW GP Holding Company Limited Owns 75–100% of shares

BL CW Minority Unitholder Company Limited Owns 75–100% of shares

BL CW Upper GP Company Limited Owns 25–50% of shares

BL CW Developments Limited Owns 75–100% of shares

BL CW Holdings Limited Owns 75–100% of shares

BL CW Upper LP Company Limited Owns 75–100% of shares

BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares

BL Logistics Investment 2 Limited Owns 75–100% of shares

BL Logistics Investment 3 Limited Owns 75–100% of shares

BL Logistics Investment Limited Owns 75–100% of shares

British Land Industrial Limited Owns 75–100% of shares

Broadgate Court Investments Limited Owns 75–100% of shares

BL Office Holding Company Limited Owns 75–100% of shares

BL Euston Tower Holding Company Limited Owns 75–100% of shares

BL Residual Holding Company Limited Owns 75–100% of shares

18-20 Craven Hill Gardens Limited Owns 75–100% of shares

B.L.Holdings Limited Owns 75–100% of shares

And 15 more

BLSSP (PHC 5) Limited Owns 75–100% of shares

Piccadilly Residential Limited Holds 75–100% of voting rights

Power Court GP Limited Owns 75–100% of shares

Seymour Street Homes Limited Owns 75–100% of shares

Topside Street Limited Owns 75–100% of shares

BL Shoreditch Development Limited Owns 75–100% of shares

Boldswitch Limited Owns 75–100% of shares

British Land Company Secretarial Limited Owns 75–100% of shares

British Land Properties Limited Owns 75–100% of shares

Broadgate Estates Limited Owns 75–100% of shares

Life Science Reit Limited Owns 75–100% of shares

Ironstone Life Science Holdings Limited Owns 75–100% of shares

Oxford Technology Park Holdings Limited Owns 75–100% of shares

London and Henley Holdings Limited Owns 75–100% of shares

London and Henley (UK) Limited Owns 75–100% of shares

Regis Property Holdings Limited Owns 75–100% of shares

United Kingdom Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 August 2026	Director's details changed
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed