BL INNOVATION PROPERTIES 2 LIMITED
🌳Matureactive
05070554 · ltd · incorporated 2004-03-11
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➕OWEN, Rhiannon Fflur appointeddirector
- 2026-03-31➖MCNUFF, Jonathan Charles resigneddirector
- 2025-10-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-24📄legacyaccounts · PARENT_ACC
- 2025-10-24📄legacyother · GUARANTEE2
- 2025-10-24📄legacyother · AGREEMENT2
- 2024-09-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-22📄legacyaccounts · PARENT_ACC
- 2024-09-22📄legacyother · AGREEMENT2
- 2024-09-22📄legacyother · GUARANTEE2
- 2024-09-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-22➖SAYERS, Catherine Fiona resigneddirector
- 2024-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-17➕SAYERS, Catherine Fiona appointeddirector
- 2023-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-31📄legacyaccounts · PARENT_ACC
- 2023-10-31📄legacyother · GUARANTEE2
- 2023-10-31📄legacyother · AGREEMENT2
- 2022-10-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-10-14📄legacyaccounts · PARENT_ACC
- 2022-10-14📄legacyother · AGREEMENT2
- 2022-10-14📄legacyother · GUARANTEE2
- 2022-03-31➖MIDDLETON, Charles John resigneddirector
- 2022-03-18➕PINKSTONE, Clare appointeddirector
- 2021-12-31➖JAMES, Bruce Michael resigneddirector
- 2021-05-13➖GROSE, Benjamin Toby resigneddirector
- 2021-03-29➕BERGIN, Gavin Joseph appointeddirector
- 2018-04-10➕JAMES, Bruce Michael appointeddirector
- 2016-10-31➕BRITISH LAND COMPANY SECRETARIAL LIMITED appointedcorporate-secretary
- 2016-10-31➖MARTIN, Philip John resignedsecretary
- 2016-10-31➖MARTIN, Philip John resigneddirector
- 2016-07-13➕MCNUFF, Jonathan Charles appointeddirector
- 2016-07-13➕MIDDLETON, Charles John appointeddirector
- 2014-02-14➖SMITH, Andrew David resigneddirector
- 2012-07-18➕SMITH, Andrew David appointeddirector
- 2009-11-06➖BERESFORD, Valentine Tristram resigneddirector
- 2009-11-06➖JONES, Andrew Marc resigneddirector
- 2009-11-06➖STIRLING, Mark Andrew resigneddirector
- 2009-10-13➕GROSE, Benjamin Toby appointeddirector
- 2009-10-13➕MARTIN, Philip John appointeddirector
- 2005-07-28➕BERESFORD, Valentine Tristram appointeddirector
- 2005-07-28➖MOULD, Harold Raymond resigneddirector
- 2005-07-28➖PRICE, Humphrey James Montgomery resigneddirector
- 2005-07-28➕STIRLING, Mark Andrew appointeddirector
- 2004-03-22➕JONES, Andrew Marc appointeddirector
- 2004-03-11🏢Company incorporatedAs BL INNOVATION PROPERTIES 2 LIMITED
- 2004-03-11➕MARTIN, Philip John appointedsecretary
Showing most recent 50 of 56 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bl Office (Non-City) Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bl Office (Non-City) Holding Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
BL INNOVATION PROPERTIES 2 LIMITED
This company · 05070554
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bl Office (Non-City) Holding Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/10/2021 |
1 historic (ceased) PSC
- Pillar Property Group Limitedceased 01/10/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 & 4 & 7 TRITON LIMITED→ 06024918 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1 WISBECH ROAD MARCH LTD→ 12778817 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BROCK STREET LIMITED→ 07401699 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 10 TRITON STREET LIMITED→ 07912929 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 100 TRASH LIMITED→ 08185624 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 101 CLEVELAND STREET JV COMPANY LIMITED→ 11786653 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 CLEVELAND STREET MIDCO 1 LIMITED→ 11786921 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 CLEVELAND STREET MIDCO 2 LIMITED→ 11787009 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 106 PARK STREET LIMITED→ 14243143 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 HOLLAND ROAD FREEHOLD LTD→ 06602393 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 121 CONSTRUCTION LTD→ 16614543 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 WATER GARDENS LIMITED→ 13510942 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-03-11
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
York House
45 Seymour Street
London
W1H 7LX
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (4 active · 15 resigned)
BRITISH LAND COMPANY SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2016-10-31
View their other companies + combined net worth →
BERGIN, Gavin Joseph→
Activedirector · ~36y · appointed 2021-03-29
View their other companies + combined net worth →
OWEN, Rhiannon Fflur→
Activedirector · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
PINKSTONE, Clare→
Activedirector · ~37y · appointed 2022-03-18
View their other companies + combined net worth →
MARTIN, Philip John→
Resignedsecretary · appointed 2004-03-11 · resigned 2016-10-31
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-03-11 · resigned 2004-03-11
BERESFORD, Valentine Tristram→
Resigneddirector · ~61y · appointed 2005-07-28 · resigned 2009-11-06
GROSE, Benjamin Toby→
Resigneddirector · ~57y · appointed 2009-10-13 · resigned 2021-05-13
JAMES, Bruce Michael→
Resigneddirector · ~59y · appointed 2018-04-10 · resigned 2021-12-31
JONES, Andrew Marc→
Resigneddirector · ~58y · appointed 2004-03-22 · resigned 2009-11-06
MARTIN, Philip John→
Resigneddirector · ~69y · appointed 2009-10-13 · resigned 2016-10-31
MCNUFF, Jonathan Charles→
Resigneddirector · ~40y · appointed 2016-07-13 · resigned 2026-03-31
MIDDLETON, Charles John→
Resigneddirector · ~60y · appointed 2016-07-13 · resigned 2022-03-31
MOULD, Harold Raymond→
Resigneddirector · ~86y · appointed 2004-03-11 · resigned 2005-07-28
PRICE, Humphrey James Montgomery→
Resigneddirector · ~84y · appointed 2004-03-11 · resigned 2005-07-28
SAYERS, Catherine Fiona→
Resigneddirector · ~35y · appointed 2023-11-17 · resigned 2024-01-22
SMITH, Andrew David→
Resigneddirector · ~50y · appointed 2012-07-18 · resigned 2014-02-14
STIRLING, Mark Andrew→
Resigneddirector · ~63y · appointed 2005-07-28 · resigned 2009-11-06
SDG REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-03-11 · resigned 2004-03-11
Click a director name to see their full track record across all companies.
Recent filings (120 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-24
legacy
accounts · PARENT_ACC
2025-10-24
legacy
other · GUARANTEE2
2025-10-24
legacy
other · AGREEMENT2
2025-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-22
legacy
accounts · PARENT_ACC
2024-09-22
legacy
other · AGREEMENT2
2024-09-22
legacy
other · GUARANTEE2
2024-09-22
change-person-director-company-with-change-date
officers · CH01
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-22