BLD (SJ) Limited

Active02924321 Private limited company
Incorporated
29 April 1994 (32 years)
Previously known as
Asda St. James Limited (until 9 April 2009)
Sovco (567) Limited (until 7 July 1994)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 20 August 2026
Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies
British
Born November 1992
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)
Director · Appointed 11 November 2024
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 7 December 2022
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
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
Officer history (51 former)
20 August 2026
Appointed Ellis, George Frederick as Director
20 August 2026
Appointed Mcclure, Keith as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Appointed Christofis, Alexander as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Resigned Hayman, Josephine as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
30 November 2023
Resigned Sayers, Catherine Fiona as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
7 December 2022
Appointed Bergin, Gavin Joseph as Director
4 July 2022
Resigned Bergin, Gavin Joseph as Director
29 June 2022
Resigned Taunt, Nicholas Henry as Director
29 June 2022
Resigned Warr, Virginia as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Warr, Virginia as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
31 January 2020
Appointed Robson, Tom as Director
25 April 2018
Appointed Middleton, Charles John as Director
25 April 2018
Resigned Roberts, Timothy Andrew as Director
25 April 2018
Appointed Mcnuff, Jonathan Charles as Director
25 April 2018
Resigned Webb, Nigel Mark as Director
25 April 2018
Appointed James, Bruce Michael as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
21 March 2018
Resigned Cree, Edward David Fleming as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Smith, Stephen Paul 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
25 March 2009
Appointed Roberts, Timothy Andrew as Director
25 March 2009
Appointed Jones, Andrew Marc as Director
25 March 2009
Appointed Forshaw, Christopher Michael John as Director
25 March 2009
Appointed Webb, Nigel Mark as Director
25 March 2009
Appointed Braine, Anthony as Director
25 March 2009
Resigned Quarmby, Julia Margaret as Director
25 March 2009
Appointed Roberts, Graham Charles as Director
25 March 2009
Appointed Bell, Lucinda Margaret as Director
25 March 2009
Appointed Clarke, Peter Courtenay as Director
25 March 2009
Resigned Quarmby, James Roger as Director
25 March 2009
Resigned Quarmby, Oliver Alexander as Director
28 August 2008
Resigned Young, Benjamin Charles as Director
28 August 2008
Appointed Cree, Edward David Fleming as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
30 August 2006
Appointed Young, Benjamin Charles as Director
30 August 2006
Resigned Chia, Swee Ming as Secretary
30 August 2006
Appointed Barzycki, Sarah Morrell as Director
30 August 2006
Appointed Bowden, Robert Edward as Director
30 August 2006
Appointed Scudamore, Rebecca Jane as Secretary
30 August 2006
Resigned Davidson, Emanuel Wolfe as Director
30 August 2006
Resigned Davidson, Gerald Abraham as Director
28 February 2006
Appointed Quarmby, Julia Margaret as Director
28 February 2006
Appointed Quarmby, Oliver Alexander as Director
28 February 2006
Resigned Stross, Roland Peter as Director
28 February 2006
Resigned Barraclough, Ian Firth as Director
28 February 2006
Resigned Tonkin, Timothy Patrick as Director
24 December 2003
Resigned Pollard, Mark William as Director
12 August 2003
Resigned Corscadden, James Arthur Barrie as Director
31 December 2002
Resigned Cohen, Gerard Phillip as Director
14 May 2002
Appointed Cohen, Gerard Phillip as Director
13 September 2001
Resigned Ward, Christopher Peter Alan as Director
13 September 2001
Appointed Davidson, Gerald Abraham as Director
13 September 2001
Resigned Ranger, Patrick Alexander as Director
12 February 2001
Resigned Stewart, David Purcell as Director
12 February 2001
Appointed Ward, Christopher Peter Alan as Director
4 February 1999
Appointed Barraclough, Ian Firth as Director
7 December 1998
Appointed Tonkin, Timothy Patrick as Director
20 March 1998
Appointed Chia, Swee Ming as Secretary
20 March 1998
Resigned Huberman, Paul Laurence as Director
20 March 1998
Resigned Huberman, Paul Laurence as Secretary
23 February 1998
Appointed Stewart, David Purcell as Director
15 September 1997
Resigned Spreadborough, Mark Patrick as Director
23 July 1997
Appointed Pollard, Mark William as Director
27 March 1997
Resigned Roscoe, Antony David as Director
22 February 1996
Appointed Ranger, Patrick Alexander as Director
31 December 1995
Resigned Davidson, Gerald Abraham as Director
29 July 1994
Appointed Roscoe, Antony David as Director
29 July 1994
Appointed Corscadden, James Arthur Barrie as Director
29 July 1994
Appointed Huberman, Paul Laurence as Secretary
29 July 1994
Appointed Stross, Roland Peter as Director
29 July 1994
Appointed Spreadborough, Mark Patrick as Director
29 July 1994
Appointed Davidson, Emanuel Wolfe as Director
29 July 1994
Appointed Huberman, Paul Laurence as Director
29 July 1994
Appointed Quarmby, James Roger as Director
29 July 1994
Appointed Davidson, Gerald Abraham as Director
29 July 1994
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
29 July 1994
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
29 April 1994
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
29 April 1994
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 42579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 March 2026
25 August 2026Appointment of a director
25 August 2026Appointment of a director
14 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

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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