BL Office Properties 1 Limited

Active13514407 Private limited company
Incorporated
16 July 2021 (5 years)
Previously known as
Aghoco 2086 Limited (until 5 August 2021)
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
29 July 2027
Last conf. stmt
15 July 2026

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)
Corporate Secretary · Appointed 19 August 2021
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 11 August 2021
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Director · Appointed 11 August 2021
Also at BL Retail Properties Limited, BL Retail Property Holdings Limited
British
Born September 1983 (43)
Officer history (7 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
6 March 2023
Resigned Taunt, Nicholas Henry as Director
15 November 2022
Appointed Taunt, Nicholas Henry as Director
30 August 2022
Appointed Mcnuff, Jonathan Charles as Director
31 March 2022
Resigned Middleton, Charles John as Director
19 August 2021
Appointed British Land Company Secretarial Limited as Corporate Secretary
11 August 2021
Appointed Middleton, Charles John as Director
11 August 2021
Appointed Siddiqi, Sian, Dr as Director
11 August 2021
Appointed Macey, Paul Stuart as Director
11 August 2021
Resigned A G Secretarial Limited as Corporate Secretary
11 August 2021
Resigned Hart, Roger as Director
11 August 2021
Resigned A G Secretarial Limited as Corporate Director
11 August 2021
Resigned Inhoco Formations Limited as Corporate Director
16 July 2021
Appointed A G Secretarial Limited as Corporate Secretary
16 July 2021
Appointed Hart, Roger as Director
16 July 2021
Appointed A G Secretarial Limited as Corporate Director
16 July 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06002133
Former controllers (1)
18 August 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

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 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 This company 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 2026Audit exemption subsidiary accounts31 March 2026
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts 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

Other companies in this industry

London
Liverpool
Birmingham
London
Belfast
Banchory

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?