BL Office (Non-City) Holding Company Limited

Active06002133 Private limited company

Incorporated: 17 November 2006 (19 years)
Previously known as: BL Office Other Holding Company Limited (until 19 January 2007)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Peter James Murrell
Michael Andrew Wiseman
all 4 directors
Owned by: BL Office Holding Company Limited
Accounts type: Audit exemption subsidiary
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: 1 December 2026
Last conf. stmt: 17 November 2025

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)

Murrell, Peter James

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)

Wiseman, Michael Andrew

Director · Appointed 16 March 2022

Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies

British

Born March 1980 (46)

British Land Company Secretarial Limited

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

Macey, Paul Stuart

Director · Appointed 22 February 2016

Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies

British

Born November 1978

Officer history (23 former)

21 May 2026

Resigned Gardiner, Rebecca Louise as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Gardiner, Rebecca Louise as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

18 March 2022

Appointed Murrell, Peter James as Director

16 March 2022

Appointed Wiseman, Michael Andrew as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

22 February 2016

Appointed Mcnuff, Jonathan Charles as Director

22 February 2016

Appointed Macey, Paul Stuart as Director

22 February 2016

Appointed Middleton, Charles John as Director

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 Carter, Simon Geoffrey as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Vandevivere, Jean-Marc 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

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

18 December 2006

Appointed Braine, Anthony as Director

18 December 2006

Appointed Forshaw, Christopher Michael John as Director

17 November 2006

Resigned Waterlow Nominees Limited as Corporate Nominee Director

17 November 2006

Appointed Waterlow Nominees Limited as Corporate Nominee Director

17 November 2006

Appointed Clarke, Peter Courtenay as Director

17 November 2006

Appointed Bowden, Robert Edward as Director

17 November 2006

Appointed Roberts, Graham Charles as Director

17 November 2006

Appointed Scudamore, Rebecca Jane as Secretary

17 November 2006

Appointed Bell, Lucinda Margaret as Director

17 November 2006

Appointed Hester, Stephen Alan Michael as Director

17 November 2006

Appointed Roberts, Timothy Andrew as Director

17 November 2006

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

17 November 2006

Appointed Barzycki, Sarah Morrell as Director

17 November 2006

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

17 November 2006

Appointed Webb, Nigel Mark as Director

17 November 2006

Appointed Jones, Andrew Marc as Director

Ownership 1 active

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

BL Office Holding Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BL Office (Non-City) Holding Company Limited This company

Ashband Limited Owns 75–100% of shares

Barnclass Limited Owns 75–100% of shares

Barndrill Limited Owns 75–100% of shares

BL 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS GP Limited Owns 75–100% of shares

BL Chess Limited Owns 75–100% of shares

Paddington Box Limited Owns 75–100% of shares

BL Drummond Properties Limited Owns 75–100% of shares

BL Innovation Properties 2 Limited Owns 75–100% of shares

BL Innovation Properties Limited Owns 75–100% of shares

BL Office Properties 1 Limited Owns 75–100% of shares

BL Office Properties 3 Limited Owns 75–100% of shares

BL South Camb Limited Owns 75–100% of shares

British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares

British Land Offices (Non-City) Limited Owns 75–100% of shares

Chester Limited Owns more than 25% of shares

Lonebridge UK Limited Owns 75–100% of shares

Paddington Property Investment GP Limited Owns 75–100% of shares

One Sheldon Square Limited Owns more than 25% of shares

Paddington GP Holdings Limited Owns 75–100% of shares

Paddington Gateway GP Limited Owns 75–100% of shares

Paddington GP Secured Holdings Limited Owns 75–100% of shares

Paddington Block A (GP) Ltd Owns 75–100% of shares

Paddington Block B (GP) Ltd Owns 75–100% of shares

Paddington Central I (GP) Limited Owns 75–100% of shares

Paddington Central II (GP) Limited Owns 75–100% of shares

Paddington Kiosk (GP) Ltd Owns 75–100% of shares

Regent's Place Holding Company Limited Owns 75–100% of shares

Regent's Place Holding 1 Limited Owns 75–100% of shares

Regent's Place Holding 2 Limited Owns 75–100% of shares

10 Brock Street Limited Owns 75–100% of shares

10 Triton Street Limited Owns 75–100% of shares

20 Brock Street Limited Owns 75–100% of shares

20 Triton Street Limited Owns 75–100% of shares

338 Euston Road Limited Owns 75–100% of shares

350 Euston Road Limited Owns 75–100% of shares

BL Osnaburgh St Residential Ltd Owns 75–100% of shares

Longford Street Residential Limited Owns 75–100% of shares

One Triton Holding Limited Owns 25–50% of shares

Osnaburgh Street Limited Owns 75–100% of shares

Regents Place Residential Limited Owns 75–100% of shares

Regents Place Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Other filing
5 November 2026	Other filing
5 November 2026	Accounts filing
5 November 2026	Audit exemption subsidiary accounts	31 March 2026
14 August 2026	Director's details changed