BL INNOVATION PROPERTIES 2 LIMITED
05070554 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BL INNOVATION PROPERTIES 2 LIMITED
05070554Active· Ltd· England Wales· 2004-03-11Incorporated 2004-03-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- SAYERS, Catherine Fiona· DirectorResigned 2024-01-22
- MIDDLETON, Charles John· DirectorResigned 2022-03-31
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-10-31
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BERGIN, Gavin Joseph
Director
- Appointed
- 2021-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1990
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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PINKSTONE, Clare
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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MARTIN, Philip John
Secretary
- Appointed
- 2004-03-11
- Resigned
- 2016-10-31
- Nationality
- British
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SDG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-11
- Resigned
- 2004-03-11
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BERESFORD, Valentine Tristram
Director
- Appointed
- 2005-07-28
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GROSE, Benjamin Toby
Director
- Appointed
- 2009-10-13
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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JAMES, Bruce Michael
Director
- Appointed
- 2018-04-10
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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JONES, Andrew Marc
Director
- Appointed
- 2004-03-22
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MARTIN, Philip John
Director
- Appointed
- 2009-10-13
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2016-07-13
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2016-07-13
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MOULD, Harold Raymond
Director
- Appointed
- 2004-03-11
- Resigned
- 2005-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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PRICE, Humphrey James Montgomery
Director
- Appointed
- 2004-03-11
- Resigned
- 2005-07-28
- Nationality
- British
- Residence
- Uk
- Born
- 04/1942
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SAYERS, Catherine Fiona
Director
- Appointed
- 2023-11-17
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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SMITH, Andrew David
Director
- Appointed
- 2012-07-18
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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STIRLING, Mark Andrew
Director
- Appointed
- 2005-07-28
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SDG REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-11
- Resigned
- 2004-03-11
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