BL Logistics Investment 2 Limited

Active05158326 Private limited company

Incorporated: 21 June 2004 (22 years)
Previously known as: Gardenray Limited (until 2 February 2022)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Peter James Murrell
Keith Mcclure
all 5 directors
Owned by: BL Leisure and Industrial Holding Company Limited
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: 5 July 2027
Last conf. stmt: 21 June 2026

Officers 6 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)

Murrell, Peter James

Director · Appointed 11 November 2024

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

British

Born January 1984 (42)

Mcclure, Keith

Director · Appointed 22 December 2023

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL West (Watling House) Limited, Broadgate Investment Holdings Limited, Drake Property Nominee (No. 1) Limited · more companies

British

Born February 1990 (36)

Reed, Matthew James

Director · Appointed 27 August 2015

Also at BL Warwickshire Limited, BL Woolwich Limited, BL Eden Walk Limited · more companies

British

Born May 1980 (46)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 30 April 2015

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

Officer history (33 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

11 November 2024

Appointed Murrell, Peter James as Director

11 November 2024

Resigned Hayman, Josephine as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John 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 Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

4 May 2018

Appointed Middleton, Charles John as Director

4 May 2018

Resigned Grose, Benjamin Toby as Director

4 May 2018

Appointed James, Bruce Michael as Director

4 May 2018

Appointed Mcnuff, Jonathan Charles as Director

4 May 2018

Resigned Webb, Nigel Mark as Director

4 May 2018

Resigned Roberts, Timothy Andrew as Director

4 May 2018

Resigned Richards, Darren Windsor as Director

4 May 2018

Resigned Maudsley, Charles Sheridan Alexander as Director

4 May 2018

Resigned Barber, Claire Ann as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

27 August 2015

Appointed Grose, Benjamin Toby as Director

27 August 2015

Appointed Maudsley, Charles Sheridan Alexander as Director

27 August 2015

Appointed Barber, Claire Ann as Director

27 August 2015

Appointed Richards, Darren Windsor as Director

27 August 2015

Appointed Roberts, Timothy Andrew as Director

27 August 2015

Appointed Bell, Lucinda Margaret as Director

27 August 2015

Appointed Webb, Nigel Mark as Director

27 August 2015

Appointed Reed, Matthew James as Director

30 April 2015

Appointed British Land Company Secretarial Limited as Corporate Secretary

29 April 2015

Resigned Penrice, Victoria Margaret as Secretary

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 Secretary

31 July 2014

Resigned Braine, Anthony as Secretary

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 Grose, Benjamin Toby as Director

30 July 2011

Resigned Roberts, Graham Charles as Director

22 December 2008

Appointed Forshaw, Christopher Michael John as Director

1 August 2007

Resigned Raichura, Naren Govindji as Director

31 March 2007

Resigned Selwyn, Irwin Neville Geoffrey as Director

28 February 2007

Resigned Adams, Anthony William as Director

14 July 2006

Resigned Weston Smith, John Harry as Director

8 April 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

8 April 2005

Resigned Bowden, Robert Edward as Director

8 April 2005

Appointed Adams, Anthony William as Director

8 April 2005

Resigned Hester, Stephen Alan Michael as Director

8 April 2005

Appointed Selwyn, Irwin Neville Geoffrey as Director

8 April 2005

Resigned Ritblat, John, Sir as Director

8 April 2005

Appointed Raichura, Naren Govindji as Director

10 February 2005

Appointed Weston Smith, John Harry as Director

10 February 2005

Appointed Bowden, Robert Edward as Director

10 February 2005

Appointed Ritblat, Nicholas Simon Jonathan as Director

10 February 2005

Appointed Roberts, Graham Charles as Director

10 February 2005

Appointed Ritblat, John, Sir as Director

10 February 2005

Appointed Braine, Anthony as Secretary

10 February 2005

Appointed Hester, Stephen Alan Michael as Director

10 February 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

10 February 2005

Resigned Instant Companies Limited as Corporate Nominee Director

21 June 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 June 2004

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

BL Leisure and Industrial Holding Company Limited

Corporate entity · Notified 2 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 05995024

Former controllers (1)

2 February 2022

Ceased Union Property Holdings (London) Limited — Owns 75–100% of shares

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 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 This company 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
2 November 2026	Accounts for a dormant company	31 March 2026
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