Bloc Limited

Active03369730 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
The Toll House
Delamere Terrace
London
W2 6ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
Also at Buccleuch Property (Kettering) Limited, Westhill Kettering Management Limited, Buccleuch Property (Weston) Limited · more companies
British
Born April 1975 (51)
Director · Appointed 16 January 2023
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born April 1965 (61)
Director · Appointed 16 January 2023
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born June 1972 (54)
Director · Appointed 1 July 2011
Also at Enbloc Estates Limited, Plotbuild Limited
British
Born April 1977 (49)
Director · Appointed 22 May 1997
Also at Enbloc Estates Limited, Plotbuild Limited · more companies
British
Born March 1964 (62)
Officer history (19 former)
31 December 2024
Resigned Tindale, Nicola as Director
16 January 2023
Appointed Peck, David Howard as Director
16 January 2023
Appointed Smith, Alexander Hay Laidlaw as Director
16 January 2023
Resigned Hunt, Philip Swinson as Director
16 January 2023
Resigned Vallee, Raphaël Gabriel Robert as Director
16 January 2023
Resigned Kaddour, Adel as Director
16 January 2023
Resigned Hodgkinson, Philip David as Director
16 January 2023
Appointed Macleod, James Alexander Kenneth as Director
13 May 2022
Appointed Vallee, Raphaël Gabriel Robert as Director
13 May 2022
Resigned Gillespie, Francis Gerard as Director
31 March 2022
Resigned Hodgkinson, Paul Richard as Director
23 July 2021
Resigned Robert, Francis as Director
23 July 2021
Appointed Gillespie, Francis Gerard as Director
28 November 2018
Appointed Hodgkinson, Paul Richard as Director
28 November 2018
Appointed Hodgkinson, Philip David as Director
28 November 2018
Appointed Robert, Francis as Director
28 November 2018
Appointed Kaddour, Adel as Director
25 November 2016
Resigned Thorpe, Nicholas John as Secretary
22 August 2011
Appointed Hunt, Philip Swinson as Director
1 July 2011
Appointed Thomas, Richard James as Director
16 September 2009
Appointed Thorpe, Nicholas John as Secretary
6 August 2009
Resigned Mcguinness, Neil Stephen as Director
6 August 2009
Resigned Wotherspoon, Robert John as Director
6 August 2009
Resigned Mcguinness, Neil Stephen as Secretary
19 February 2008
Resigned Kershaw, Adrian as Director
27 February 2007
Appointed Kershaw, Adrian as Director
29 June 2004
Appointed Mcguinness, Neil Stephen as Secretary
29 June 2004
Resigned Mcmillan, Daniel Louis as Secretary
30 April 2004
Appointed Wotherspoon, Robert John as Director
30 April 2004
Appointed Mcguinness, Neil Stephen as Director
3 December 2003
Appointed Tindale, Nicola as Director
1 April 2003
Resigned Page, Richard Francis as Secretary
14 January 2002
Resigned Tindale, Nicola as Director
31 December 2001
Appointed Mcmillan, Daniel Louis as Secretary
22 May 1997
Appointed Page, Richard Francis as Secretary
22 May 1997
Appointed Tindale, Nicola as Director
22 May 1997
Appointed Page, Richard Francis as Director
22 May 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
22 May 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
22 May 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 May 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 May 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
13 May 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 3 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 15160000
Corporate entity · Notified 16 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04847627

Holdings 3

Companies where Bloc Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 June 2024
Ceased Richard Francis Page — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Buccleuch Estates, Ltd. (The)
Buccleuch Properties Limited Owns 75–100% of shares
Tarras Park Properties Limited Owns 75–100% of shares
Amids (Renfrewshire) LLP Holds 25–50% of voting rights
Arbucc (Drum) Limited Proposed for strike-offOwns 75–100% of shares
Argon Property Development Solutions Ltd Owns 25–50% of shares
Bloc Limited This company Owns 25–50% of shares
Buccleuch Property (Basingstoke) Limited Owns 75–100% of shares
Buccleuch Property (Beckton) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Belvedere) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Dartford) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Kettering) Limited Owns 75–100% of shares
Buccleuch Property (Oxford) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Scarborough) Limited Owns 75–100% of shares
Buccleuch Property (Shawfair) Limited Owns 75–100% of shares
Buccleuch Property (Sheriffhall South) Limited Owns 75–100% of shares
Buccleuch Property (Tyne Tees) Limited Owns 75–100% of shares
Buccleuch Property (Washington) Limited Proposed for strike-offOwns 75–100% of shares
And 20 more
Buccleuch Sporting Limited Owns 75–100% of shares
Clan Bankside LLP Right to 25–50% of surplus assets
GC Bankside LLP Right to 25–50% of surplus assets
Clan Real Estate Limited Owns 25–50% of shares
Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
Tarras Park Properties (North) Limited Owns 75–100% of shares
Buccleuch Property (Newtown St Boswells) Limited Owns 75–100% of shares
Buccleuch Property Development (Scotland) Limited Owns 75–100% of shares
The Borders Farming Partnership Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 May 2026
11 April 2026Replacement filing of Confirmation Statement6 May 2025
3 October 2025Group of companies' accounts31 December 2024
8 May 2025Confirmation statement with no updates6 May 2025
17 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bloc Project Management Limited
Blocwork (Eastleigh) LLP
Blocwork (No.4) LLP
Blocwork (No.5) LLP
Blocwork LLP
Blocwork Projects LLP

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