BL Eden Walk 2 Limited

Active05270219 Private limited company
Incorporated
26 October 2004 (22 years)
Previously known as
BF Propco (No.5) Limited (until 10 July 2025)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 18 March 2022
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
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 (21 former)
31 March 2026
Resigned Bunting, Alan as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
31 December 2022
Resigned Lewis, Bryan John as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Murrell, Peter James as Director
31 March 2019
Resigned Roberts, Timothy Andrew 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
Appointed Lewis, Bryan John as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby 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
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
31 December 2007
Resigned Bowden, Robert Edward as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
22 February 2005
Appointed Bowden, Robert Edward as Director
22 February 2005
Appointed Roberts, Graham Charles as Director
22 February 2005
Appointed Roberts, Timothy Andrew as Director
22 February 2005
Appointed Scudamore, Rebecca Jane as Secretary
22 February 2005
Resigned Woodhouse, Christopher Kevin as Secretary
22 February 2005
Resigned Lovering, John David as Director
22 February 2005
Resigned Templeman, Robert William as Director
22 February 2005
Resigned Woodhouse, Christopher Kevin as Director
26 October 2004
Appointed Woodhouse, Christopher Kevin as Secretary
26 October 2004
Appointed Lovering, John David as Director
26 October 2004
Appointed Templeman, Robert William as Director
26 October 2004
Appointed Woodhouse, Christopher Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3325066
Former controllers (1)
9 July 2025
Ceased BF Properties ( No 5 ) Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BL High Street and Shopping Centres Holding Company Limited
BL Retail Investment Holdings Limited Owns 75–100% of shares
BL Whiteley Limited Owns 75–100% of shares
BL Whiteley Retail Limited Owns 75–100% of shares
British Land in Town Retail Limited Owns 75–100% of shares
BL Broadway Investment Limited Owns 75–100% of shares
BL Ealing Limited Owns 75–100% of shares
BL Eden Walk 2 Limited This company Owns 75–100% of shares
Eden Walk Shopping Centre General Partner Limited Owns 25–50% of shares
BL Eden Walk Limited Owns 75–100% of shares
BL Tunbridge Wells Limited Owns 75–100% of shares
BL Woolwich Limited Owns 75–100% of shares
BL Woolwich Nominee 1 Limited Owns 75–100% of shares
BL Woolwich Nominee 2 Limited Owns 75–100% of shares
Drake Circus Centre Limited Owns 75–100% of shares
Drake Circus Leisure Limited Owns 75–100% of shares
Drake Property Holdings Limited Owns 75–100% of shares
Hereford Old Market Limited Owns 75–100% of shares
Hereford Shopping Centre GP Limited Owns 75–100% of shares
Plymouth Retail Limited Owns 75–100% of shares
Southgate General Partner Limited Owns 25–50% of shares
Southgate LP (Nominee 1) Limited Owns 75–100% of shares
Southgate LP (Nominee 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
Show all recent filings

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20 Brock Street Limited

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