BL Chess Limited

Active08548399 Private limited company
Incorporated
29 May 2013 (13 years)
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 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 8 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 23 October 2024
Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies
British
Born March 1980 (46)
Director · Appointed 18 March 2022
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 United Kingdom Property Company Limited, PC Lease Nominee Ltd, BL Goodman Nominee 1 Limited · more companies
British
Born February 1979 (47)
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
Director · Appointed 22 February 2016
Also at Hempel Hotels Limited, Drake Circus Leisure Limited, Regent's Place Holding 1 Limited · more companies
British
Born November 1978
Director · Appointed 3 July 2013
Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies
British
Born September 1969 (57)
Officer history (12 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
23 October 2024
Appointed Wiseman, Michael Andrew as Director
18 October 2024
Resigned Richards, Darren Windsor as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
26 June 2023
Appointed Richards, Darren Windsor as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Murrell, Peter James as Director
18 March 2022
Appointed Downes, Timothy Charles as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Christofis, Alexander as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
4 July 2017
Resigned Butters, Charles as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
3 July 2013
Appointed Lockyer, David Ian as Director
29 May 2013
Appointed Braine, Anthony as Director
29 May 2013
Appointed Bell, Lucinda Margaret as Director
29 May 2013
Appointed Roberts, Timothy Andrew as Director
29 May 2013
Appointed Butters, Charles as Director
29 May 2013
Appointed Barzycki, Sarah Morrell as Director
29 May 2013
Appointed Forshaw, Christopher Michael John as Director
29 May 2013
Appointed Webb, Nigel Mark as Director
29 May 2013
Appointed Ekpo, Ndiana as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6002133

Group structure 44 shown

Ownership group derived from the Companies House PSC register

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

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 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
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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