Introduction
Watch Company
Updated On: 14/09/2026
B
BL RESIDUAL HOLDING COMPANY LIMITED
BL RESIDUAL HOLDING COMPANY LIMITED is an active private limited company incorporated on 10 November 2006 and registered in England and Wales. Its registered office is at 20 Triton Street, London NW1 3BF. The company’s principal activity is construction of buildings (SIC 41100).
It is a wholly owned subsidiary of BL Intermediate Holding Company Limited, which holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.
The last accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 15 August 2025 and is not overdue.
The board consists of two British directors, Paul Stuart Macey (appointed 2016) and Peter James Murrell (appointed 2022), with British Land Company Secretarial Limited acting as corporate secretary. There are no charges, no insolvency history and the company has never been liquidated.
Recent filings relate only to a change of corporate secretary and an update to the registered office address.
Status
active
Active since 19 years ago
Company No
05995030
LTD Company
Age
19 Years
Incorporated 10 November 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2026 (1 month ago)
Submitted on 25 August 2026 (1 month ago)
Next Due
Due by 29 August 2027
For period ending 15 August 2027
Previous Company Names
BL RESIDUAL COMPANY LIMITED
From: 10 November 2006To: 19 January 2007
Contact
Address
20 Triton Street London, NW1 3BF,
Timeline
33 key events • 2006 - 2026
Funding Officers Ownership
Company Founded
Nov 06
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
29
6 Active
23 Resigned
Name
Role
Appointed
Status
EKPO, Ndiana
Resigned45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 30 Apr 2009
Resigned 06 Dec 2016
EKPO, Ndiana
45 Seymour Street, LondonW1H 7LX
Secretary
30 Apr 2009
Resigned 06 Dec 2016
Resigned
GROSE, Benjamin Toby
Resigned45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
Appointed 13 Jul 2012
Resigned 02 Oct 2014
GROSE, Benjamin Toby
45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
13 Jul 2012
Resigned 02 Oct 2014
Resigned
SMITH, Stephen Paul
Resigned45 Seymour Street, LondonW1H 7LX
Born August 1953
Director
Appointed 13 Jul 2012
Resigned 31 Mar 2013
SMITH, Stephen Paul
45 Seymour Street, LondonW1H 7LX
Born August 1953
Director
13 Jul 2012
Resigned 31 Mar 2013
Resigned
BOWDEN, Robert Edward
ResignedThe Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
Appointed 10 Nov 2006
Resigned 31 Dec 2007
BOWDEN, Robert Edward
The Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
10 Nov 2006
Resigned 31 Dec 2007
Resigned
CARTER, Simon Geoffrey
Resigned45 Seymour Street, LondonW1H 7LX
Born September 1975
Director
Appointed 13 Jul 2012
Resigned 30 Jan 2015
CARTER, Simon Geoffrey
45 Seymour Street, LondonW1H 7LX
Born September 1975
Director
13 Jul 2012
Resigned 30 Jan 2015
Resigned
VANDEVIVERE, Jean-Marc
Resigned45 Seymour Street, LondonW1H 7LX
Born August 1977
Director
Appointed 13 Jul 2012
Resigned 31 Jan 2016
VANDEVIVERE, Jean-Marc
45 Seymour Street, LondonW1H 7LX
Born August 1977
Director
13 Jul 2012
Resigned 31 Jan 2016
Resigned
BRITISH LAND COMPANY SECRETARIAL LIMITED
ActiveTriton Street, LondonNW1 3BF
Corporate secretary
Appointed 06 Dec 2016
BRITISH LAND COMPANY SECRETARIAL LIMITED
Triton Street, LondonNW1 3BF
Corporate secretary
06 Dec 2016
Active
FORSHAW, Christopher Michael John
Resigned44 Kerris Way, ReadingRG6 5UW
Born July 1949
Director
Appointed 18 Dec 2006
Resigned 05 Apr 2017
FORSHAW, Christopher Michael John
44 Kerris Way, ReadingRG6 5UW
Born July 1949
Director
18 Dec 2006
Resigned 05 Apr 2017
Resigned
PENRICE, Victoria Margaret
Resigned45 Seymour Street, LondonW1H 7LX
Born August 1964
Director
Appointed 01 Aug 2014
Resigned 29 Apr 2015
PENRICE, Victoria Margaret
45 Seymour Street, LondonW1H 7LX
Born August 1964
Director
01 Aug 2014
Resigned 29 Apr 2015
Resigned
MCNUFF, Jonathan Charles
ResignedSeymour Street, LondonW1H 7LX
Born August 1986
Director
Appointed 22 Feb 2016
Resigned 31 Mar 2026
MCNUFF, Jonathan Charles
Seymour Street, LondonW1H 7LX
Born August 1986
Director
22 Feb 2016
Resigned 31 Mar 2026
Resigned
MACEY, Paul Stuart
ActiveTriton Street, LondonNW1 3BF
Born November 1978
Director
Appointed 22 Feb 2016
MACEY, Paul Stuart
Triton Street, LondonNW1 3BF
Born November 1978
Director
22 Feb 2016
Active
MURRELL, Peter James
ActiveTriton Street, LondonNW1 3BF
Born January 1984
Director
Appointed 18 Mar 2022
MURRELL, Peter James
Triton Street, LondonNW1 3BF
Born January 1984
Director
18 Mar 2022
Active
OWEN, Rhiannon Fflur
Active45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
Appointed 18 Mar 2022
OWEN, Rhiannon Fflur
45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
18 Mar 2022
Active
OWEN, Rhiannon Fflur
ActiveTriton Street, LondonNW1 3BF
Born February 1988
Director
Appointed 18 Mar 2022
OWEN, Rhiannon Fflur
Triton Street, LondonNW1 3BF
Born February 1988
Director
18 Mar 2022
Active
MCCLURE, Keith
ActiveTriton Street, LondonNW1 3BF
Born July 1990
Director
Appointed 31 Mar 2026
MCCLURE, Keith
Triton Street, LondonNW1 3BF
Born July 1990
Director
31 Mar 2026
Active
BRAINE, Anthony
Resigned21 Woodville Road, LondonW5 2SE
Born February 1957
Director
Appointed 18 Dec 2006
Resigned 31 Jul 2014
BRAINE, Anthony
21 Woodville Road, LondonW5 2SE
Born February 1957
Director
18 Dec 2006
Resigned 31 Jul 2014
Resigned
BELL, Lucinda Margaret
ResignedYork House, LondonW1H 7LX
Born September 1964
Director
Appointed 10 Nov 2006
Resigned 19 Jan 2018
BELL, Lucinda Margaret
York House, LondonW1H 7LX
Born September 1964
Director
10 Nov 2006
Resigned 19 Jan 2018
Resigned
HESTER, Stephen Alan Michael
Resigned3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
Appointed 10 Nov 2006
Resigned 15 Nov 2008
HESTER, Stephen Alan Michael
3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
10 Nov 2006
Resigned 15 Nov 2008
Resigned
BARZYCKI, Sarah Morrell
ResignedYork House, LondonW1H 7LX
Born August 1958
Director
Appointed 10 Nov 2006
Resigned 18 Mar 2022
BARZYCKI, Sarah Morrell
York House, LondonW1H 7LX
Born August 1958
Director
10 Nov 2006
Resigned 18 Mar 2022
Resigned
WEBB, Nigel Mark
ResignedYork House, LondonW1H 7LX
Born November 1963
Director
Appointed 10 Nov 2006
Resigned 30 Jun 2023
WEBB, Nigel Mark
York House, LondonW1H 7LX
Born November 1963
Director
10 Nov 2006
Resigned 30 Jun 2023
Resigned
ROBERTS, Timothy Andrew
ResignedSeymour Street, LondonW1H 7LX
Born July 1964
Director
Appointed 10 Nov 2006
Resigned 31 Mar 2019
ROBERTS, Timothy Andrew
Seymour Street, LondonW1H 7LX
Born July 1964
Director
10 Nov 2006
Resigned 31 Mar 2019
Resigned
SCUDAMORE, Rebecca Jane
Resigned40 Canbury Avenue, Kingston Upon ThamesKT2 6JP
Secretary
Appointed 10 Nov 2006
Resigned 30 Apr 2009
SCUDAMORE, Rebecca Jane
40 Canbury Avenue, Kingston Upon ThamesKT2 6JP
Secretary
10 Nov 2006
Resigned 30 Apr 2009
Resigned
CLARKE, Peter Courtenay
ResignedOakmeade, Stoke PogesSL2 4PG
Born March 1966
Director
Appointed 10 Nov 2006
Resigned 16 Aug 2010
CLARKE, Peter Courtenay
Oakmeade, Stoke PogesSL2 4PG
Born March 1966
Director
10 Nov 2006
Resigned 16 Aug 2010
Resigned
ROBERTS, Graham Charles
Resigned6a Lower Belgrave Street, LondonSW1W 0LJ
Born June 1958
Director
Appointed 10 Nov 2006
Resigned 30 Jun 2011
ROBERTS, Graham Charles
6a Lower Belgrave Street, LondonSW1W 0LJ
Born June 1958
Director
10 Nov 2006
Resigned 30 Jun 2011
Resigned
MIDDLETON, Charles John
ResignedSeymour Street, LondonW1H 7LX
Born April 1966
Director
Appointed 22 Feb 2016
Resigned 31 Mar 2022
MIDDLETON, Charles John
Seymour Street, LondonW1H 7LX
Born April 1966
Director
22 Feb 2016
Resigned 31 Mar 2022
Resigned
JONES, Andrew Marc
ResignedHazlewell Road, LondonSW15 6LH
Born July 1968
Director
Appointed 10 Nov 2006
Resigned 06 Nov 2009
JONES, Andrew Marc
Hazlewell Road, LondonSW15 6LH
Born July 1968
Director
10 Nov 2006
Resigned 06 Nov 2009
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 10 Nov 2006
Resigned 10 Nov 2006
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
10 Nov 2006
Resigned 10 Nov 2006
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 10 Nov 2006
Resigned 10 Nov 2006
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
10 Nov 2006
Resigned 10 Nov 2006
Resigned
PRICE, Miles Henry
Resigned45 Seymour Street, LondonW1H 7LX
Born May 1974
Director
Appointed 16 Mar 2022
Resigned 11 Apr 2025
PRICE, Miles Henry
45 Seymour Street, LondonW1H 7LX
Born May 1974
Director
16 Mar 2022
Resigned 11 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Bl Intermediate Holding Company Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
145
Description
Type
Date Filed
Document
5 August 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2026
1 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
27 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2018
21 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2017
16 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2016
14 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2014
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 March 2010
19 January 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2007