BL West End Investments Limited

Active07793483 Private limited company
Incorporated
30 September 2011 (15 years)
Previously known as
Paddington Central I Nominee Limited (until 18 December 2019)
Snrdco 3066 Limited (until 9 November 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
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
10 March 2027
Last conf. stmt
24 February 2026

Officers 7 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 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 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)
Director · Appointed 26 April 2018
Also at United Kingdom Property Company Limited, PC Lease Nominee Ltd, BL Goodman Nominee 1 Limited · more companies
British
Born February 1979 (47)
Director · Appointed 26 April 2018
Also at BL Portman Square Limited, BL West End Offices 3 Limited, BL Marble Arch House Limited · more companies
British
Born August 1981 (45)
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
Director · Appointed 4 July 2013
Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies
British
Born September 1969 (57)
Officer history (23 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles 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
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
26 April 2018
Appointed Mcnuff, Jonathan Charles as Director
26 April 2018
Resigned Webb, Nigel Mark as Director
26 April 2018
Appointed Haddon, Timothy John as Director
26 April 2018
Appointed Middleton, Charles John as Director
26 April 2018
Appointed James, Bruce Michael as Director
26 April 2018
Appointed Downes, Timothy 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
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
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
14 August 2013
Appointed Vandevivere, Jean-Marc as Director
14 August 2013
Appointed Braine, Anthony as Director
14 August 2013
Appointed Forshaw, Christopher Michael John as Director
14 August 2013
Appointed Barzycki, Sarah Morrell as Director
14 August 2013
Appointed Carter, Simon Geoffrey as Director
14 August 2013
Appointed Webb, Nigel Mark as Director
14 August 2013
Appointed Grose, Benjamin Toby as Director
14 August 2013
Appointed Bell, Lucinda Margaret as Director
4 July 2013
Appointed Ekpo, Ndiana as Secretary
4 July 2013
Appointed Roberts, Timothy Andrew as Director
4 July 2013
Appointed Lockyer, David Ian as Director
4 July 2013
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
4 July 2013
Resigned Jones, Richard Peter as Director
4 July 2013
Resigned Appleyard, Andrew Charles as Director
4 July 2013
Resigned Landress, Scott as Director
2 February 2012
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
9 November 2011
Appointed Appleyard, Andrew Charles as Director
9 November 2011
Appointed Landress, Scott as Director
9 November 2011
Appointed Jones, Richard Peter as Director
9 November 2011
Resigned Snr Denton Secretaries Limited as Corporate Secretary
9 November 2011
Resigned Harris, Andrew David as Director
9 November 2011
Resigned Snr Denton Directors Limited as Corporate Director
30 September 2011
Appointed Snr Denton Secretaries Limited as Corporate Secretary
30 September 2011
Appointed Harris, Andrew David as Director
30 September 2011
Appointed Snr Denton Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4682740
Former controllers (1)
19 November 2019
Ceased Paddington Central I (GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Accounts filing
8 November 2026Audit exemption subsidiary accounts31 March 2026
8 November 2026Other filing
8 November 2026Other filing
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
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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