BL Thanet Limited

Active13843760 Private limited company
Incorporated
12 January 2022 (4 years)
Previously known as
Paddington 5KS Developments Limited (until 17 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 August 2026
Appointed Ellis, George Frederick as Director
20 August 2026
Appointed Mcclure, Keith as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonty as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
6 March 2023
Resigned Taunt, Nicholas Henry as Director
15 November 2022
Appointed Taunt, Nicholas Henry as Director
17 October 2022
Resigned Fyfe, Katherine as Director
20 July 2022
Appointed Fyfe, Katherine as Director
12 January 2022
Appointed British Land Company Secretarial Limited as Corporate Secretary
12 January 2022
Appointed Mcnuff, Jonty as Director
12 January 2022
Appointed Bergin, Gavin Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6002154
Former controllers (1)
16 March 2023
Ceased Paddington 5KS Holdings Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited This company Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
25 August 2026Appointment of a director
Show all recent filings

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