Boldswitch (No 1) Limited

Active04280579 Private limited company
Incorporated
3 September 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
The British Land Company PLC
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
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

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 Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 29 March 2021
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 (34 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Appointed Mcclure, Keith 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
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Christofis, Alexander as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph 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
26 April 2018
Appointed James, Bruce Michael as Director
26 April 2018
Appointed Middleton, Charles John as Director
26 April 2018
Resigned Webb, Nigel Mark as Director
26 April 2018
Appointed Mcnuff, Jonathan Charles as Director
26 April 2018
Resigned Roberts, Timothy Andrew as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
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
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
14 February 2014
Resigned Smith, Andrew David as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul 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 Stirling, Mark Andrew 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
4 February 2009
Appointed Stirling, Mark Andrew as Director
4 February 2009
Appointed Smith, Andrew David as Director
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
3 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 2001
Appointed Ritblat, Nicholas Simon Jonathan as Director
3 September 2001
Appointed Metliss, Cyril as Director
3 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 September 2001
Appointed Weston Smith, John Harry as Director
3 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 September 2001
Appointed Ritblat, John, Sir as Director
3 September 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
3 September 2001
Appointed Bowden, Robert Edward as Director
3 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
3 September 2001
Appointed Scudamore, Rebecca Jane as Secretary
3 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

The British Land Company PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boldswitch (No 1) Limited This company
BLMH Holdings 2 Limited Owns 75–100% of shares
BLMH Limited Owns 75–100% of shares
BLMH Holdings Limited Owns 25–50% of shares
BLMH Centre Limited Owns 75–100% of shares
BLMH 1 Limited Owns 75–100% of shares
BLMH 2 Limited Owns 75–100% of shares
BLMH 3 Limited Owns 75–100% of shares
BLMH Nominee 1 Limited Owns 75–100% of shares
BLMH Nominee 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
12 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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