Ltd Facts The UK company register, as filed

Register entry · No. 02534666

BL RAVENHEAD LIMITED

Active Private Limited Company Incorporated 28 Aug 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jul 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £52,930,092.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 28 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    15

  6. Names

    1. BL RAVENHEAD LIMITED current
    2. CORONA VULCAN RAVENHEAD LIMITED earlier
    3. HAMMERSON RAVENHEAD LIMITED earlier
    4. RAVENHEAD DEVELOPMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (15 months) £5,526,657 £12,249,855 — £52,930,092 0
31 Dec 2023 * £4,142,868 £4,015,102 — £43,471,845 0

* From the following year's accounts (prior-year figures).

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew James Reed Company Director Director 2 Oct 2024 — May 1980 British · United Kingdom
James Michael Pinkstone Company Director Director 2 Oct 2024 — May 1987 British · United Kingdom
Charles Alexander Richard Mountford Company Director Director 2 Oct 2024 — September 1980 British · United Kingdom
Keith McClure Company Director Director 2 Oct 2024 — July 1990 British · United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 2 Oct 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bl Retail Warehousing Holding Company Limited company · 06002154 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BL RAVENHEAD LIMITED still trading?

The register shows BL RAVENHEAD LIMITED as active.

What does BL RAVENHEAD LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BL RAVENHEAD LIMITED set up?

It was incorporated on 28 August 1990.

When are BL RAVENHEAD LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BL RAVENHEAD LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs BL RAVENHEAD LIMITED?

BL RAVENHEAD LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02570618 PILLAR PROPERTY GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1990 41100 · Development of building projects
  2. 02570554 BENNETT (WATTON) LIMITED Active Private Limited Company Inc. 21 Dec 1990 41100 · Development of building projects
  3. 02570331 HAMMERSTONES LIMITED Active Private Limited Company Inc. 21 Dec 1990 41100 · Development of building projects
  4. SC129108 SIM BUILDING GROUP LIMITED Active Private Limited Company Inc. 20 Dec 1990 41100 · Development of building projects
  5. 02569517 CANESTATES LIMITED Active Private Limited Company Inc. 19 Dec 1990 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House