17-19 Bedford Street Limited

Active07398971 Private limited company
Incorporated
6 October 2010 (16 years)
Industry
Development of building projects (41100)
Directors
Owned by
BL Residual 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
20 October 2027
Last conf. stmt
6 October 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 Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 18 March 2022
Also at 18-20 Craven Hill Gardens Limited, BLD Property Holdings Limited, BL Superstores Holding Company Limited · more companies
British
Born December 1973 (52)
Director · Appointed 22 February 2016
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
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 (18 former)
21 May 2026
Resigned Gardiner, Rebecca Louise as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Appointed Christofis, Alexander as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
18 March 2022
Appointed Gardiner, Rebecca Louise as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Secker, Matthew Robert as Director
31 March 2019
Resigned Taylor, James Fielding as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 April 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
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
7 February 2014
Resigned Keeble, Julian Alexander 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 Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
6 October 2010
Appointed Keeble, Julian Alexander as Director
6 October 2010
Appointed Roberts, Timothy Andrew as Director
6 October 2010
Appointed Bell, Lucinda Margaret as Director
6 October 2010
Appointed Taylor, James Fielding as Director
6 October 2010
Appointed Forshaw, Christopher Michael John as Director
6 October 2010
Appointed Barzycki, Sarah Morrell as Director
6 October 2010
Appointed Smith, Stephen Paul as Director
6 October 2010
Appointed Webb, Nigel Mark as Director
6 October 2010
Appointed Roberts, Graham Charles as Director

Ownership 1 active

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

BL Residual 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 March 2026
14 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
18-20 Craven Hill Gardens Limited
20 Brock Street Limited
20 Triton Street Limited

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