BL Ealing Limited

Active10432312 Private limited company
Incorporated
17 October 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 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 April 2025
Also at Wates City of London Properties Limited, BL Shoreditch No. 1 Limited, BL Woolwich Limited · more companies
British,German,Polish
Born December 1987 (38)
Director · Appointed 30 June 2023
Also at St. Stephens Shopping Centre Limited, BL Whiteley Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 17 October 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 (9 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Resigned Bunting, Alan as Director
22 April 2025
Appointed Schuldenfrei, James Joseph as Director
18 April 2025
Resigned Warr, Virginia as Director
30 June 2023
Appointed Case, Paul as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 December 2022
Resigned Lewis, Bryan John as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Appointed Warr, Virginia as Director
20 December 2019
Resigned Barber, Claire Ann as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed Lewis, Bryan John as Director
6 December 2016
Appointed Barber, Claire Ann as Director
5 December 2016
Appointed Mcnuff, Jonathan Charles as Director
17 October 2016
Appointed Forshaw, Christopher Michael John as Director
17 October 2016
Appointed Bell, Lucinda Margaret as Director
17 October 2016
Appointed Middleton, Charles John as Director
17 October 2016
Appointed Webb, Nigel Mark as Director
17 October 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Corporate
Reg. no. 03325066

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 This company 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 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 55

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
5 August 2026Secretary's details changed
Show all 55 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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