Bl Piccadilly Residential Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBl Residual Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-21 · No cessation recorded
Source record 120766645Show 2 ceased records
Bl Intermediate Holding Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 125403409Bl Baker Co 2012 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126000938People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2024-11-11 · 1 yr · Shared Services Director
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 16 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2022-03-18 · 2 yrs · Treasury Executive
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
JT
James TaylorResigned director
Resigned 2014-07-17 · 4 yrs · Chartered Surveyor / Asset Manager
SC
Simon CarterResigned director
Resigned 2013-09-26 · 1 yr · Treasury Executive
NW
Nigel WebbResigned director
Resigned 2013-09-26 · 9 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2013-09-26 · 3 yrs
JV
Jean VandevivereResigned director
Resigned 2013-09-26 · 2 yrs · Company Director
BG
Benjamin GroseResigned director
Resigned 2013-09-26 · 1 yr · Chartered Surveyor
TR
Timothy RobertsResigned director
Resigned 2013-09-26 · 5 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2013-09-26 · 8 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2013-09-26 · 4 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2013-09-26 · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2013-09-26 · 3 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active