Drake Circus Centre Limited

Active09069182 Private limited company
Incorporated
3 June 2014 (12 years)
Previously known as
BL & N Acquisition Limited (until 23 August 2017)
This list may be incomplete. See all names on Companies House
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
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 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 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 (13 former)
31 March 2026
Resigned Bunting, Alan as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
7 March 2023
Resigned Macey, Paul Stuart as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
29 August 2017
Appointed Macey, Paul Stuart as Director
29 August 2017
Appointed Mcnuff, Jonathan Charles 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
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
3 June 2014
Appointed Forshaw, Christopher Michael John as Director
3 June 2014
Appointed Ekpo, Ndiana as Secretary
3 June 2014
Appointed Bell, Lucinda Margaret as Director
3 June 2014
Appointed Vandevivere, Jean-Marc as Director
3 June 2014
Appointed Roberts, Timothy Andrew as Director
3 June 2014
Appointed Carter, Simon Geoffrey as Director
3 June 2014
Appointed Barzycki, Sarah Morrell as Director
3 June 2014
Appointed Webb, Nigel Mark as Director
3 June 2014
Appointed Grose, Benjamin Toby as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3325066
Former controllers (1)
24 August 2017
Ceased BL High Street and Shopping Centres Holding Company 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 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 This company 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
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
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

St Albans
Maidstone
Newton Abbot
London
Bristol
Norwich

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?