BL Ravenhead Limited

Active02534666 Private limited company
Incorporated
28 August 1990 (36 years)
Previously known as
Corona Vulcan Ravenhead Limited (until 4 October 2024)
Hammerson Ravenhead Limited (until 19 May 2021)
Ravenhead Developments Limited (until 12 September 2007)
Earlier: Cleverstatus Limited
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
Also at BL Warwickshire Limited, BL Woolwich Limited, BL Eden Walk Limited · more companies
British
Born May 1980 (46)
Director · Appointed 2 October 2024
Also at BL Didcot 1 Limited, BL Falkirk Limited, BL Warwickshire Limited · more companies
British
Born September 1980 (46)
Director · Appointed 2 October 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Corporate Secretary · Appointed 2 October 2024
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 2 October 2024
Also at BL Didcot 2 Limited, BL Didcot 1 Limited, BL Falkirk Limited · more companies
British
Born May 1987 (39)
Officer history (31 former)
2 October 2024
Resigned Maalde, Paras as Director
2 October 2024
2 October 2024
Appointed Mcclure, Keith as Director
2 October 2024
Appointed British Land Company Secretarial Limited as Corporate Secretary
2 October 2024
Appointed Pinkstone, James Michael as Director
2 October 2024
Resigned Moise, Jamie as Director
2 October 2024
Appointed Reed, Matthew James as Director
2 October 2024
Resigned Meller, Rose Belle Claire as Director
2 October 2024
Resigned Williamson, Dominic Ian as Director
21 March 2022
Appointed Moise, Jamie as Director
21 March 2022
Resigned Dawes, Anthony John as Director
19 May 2021
Resigned Cochrane, Thomas as Director
19 May 2021
Appointed Dawes, Anthony John as Director
19 May 2021
Appointed Meller, Rose Belle Claire as Director
19 May 2021
Appointed Williamson, Dominic Ian as Director
19 May 2021
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
19 May 2021
Resigned Shaw, Richard Geoffrey as Director
19 May 2021
Appointed Maalde, Paras as Director
19 May 2021
Resigned Austin, Warren Stuart as Director
19 May 2021
Resigned Bourgeois, Mark Richard as Director
19 May 2021
Resigned Beaney, Thomas as Director
19 May 2021
Resigned Travis, Simon Charles, Mr. as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
27 March 2020
Resigned Ashton, Michael as Director
3 February 2020
Appointed Travis, Simon Charles, Mr. as Director
3 February 2020
Appointed Beaney, Thomas as Director
3 February 2020
Appointed Ashton, Michael as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
7 March 2013
Appointed Shaw, Richard Geoffrey as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Thomson, Andrew James Gray as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
31 March 2007
Resigned Bywater, John Andrew as Director
8 March 2007
Appointed Hardie, Nicholas Alan Scott as Director
8 March 2007
Appointed Atkins, David John as Director
8 March 2007
Appointed Cole, Peter William Beaumont as Director
8 March 2007
Appointed Bywater, John Andrew as Director
8 March 2007
Resigned Melling, John as Director
8 March 2007
Resigned Baybutt, David James as Director
8 March 2007
Resigned Baybutt, Christopher John as Director
8 March 2007
Resigned Baybutt, Christopher John as Secretary
8 March 2007
Appointed Haydon, Stuart John as Secretary
17 November 2004
Appointed Melling, John as Director
31 December 2000
Resigned Melling, John as Director
2 March 1996
Resigned Hoyle, David as Director
17 December 1994
Resigned Robinson, Peter John as Director
17 December 1993
Resigned Robinson, Peter John as Director
28 August 1993
Resigned Taylor, David Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06002154
Former controllers (2)
2 October 2024
Ceased Brookfield Corporation — Owns 75–100% of shares
19 May 2021
Ceased Hammerson UK Properties PLC — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

BL Retail Warehousing Holding Company Limited
BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited This company Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares
And 12 more

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£52,930,092
Turnover
£5,526,657
Profit Before Tax
£7,188,207
Debt Ratio
15%
Current Ratio
0.2x
Return on Equity
23%
Balance sheet detail
2025
Fixed Assets£60,950,000
Current Assets£1,659,238
Creditors (< 1 year)£9,679,146
Net Current Assets(£8,019,908)
Net Assets£52,930,092
Shareholder Funds£52,930,092
Turnover£5,526,657
Profit Before Tax£7,188,207
Profit for Period£12,249,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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