Ltd Facts The UK company register, as filed

Register entry · No. 05422338

BL DIDCOT 1 LIMITED

Active Private Limited Company Incorporated 12 Apr 2005

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.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
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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 £41,217,030.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 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
    26 Apr 2027
    Last made up to
    12 Apr 2026
  5. Charges

    Outstanding
    1
    All time
    3
  6. Names

    1. BL DIDCOT 1 LIMITED current
    2. CORONA VULCAN DIDCOT LIMITED earlier
    3. HAMMERSON (DIDCOT) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (15 months) £5,759,218 £8,229,400 — £41,217,030 0
31 Dec 2023 * £4,152,664 £4,897,167 — £34,925,302 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew James Reed Company Director Director 3 Sep 2024 — May 1980 British · United Kingdom
James Michael Pinkstone Company Director Director 3 Sep 2024 — May 1987 British · United Kingdom
Charles Alexander Richard Mountford Company Director Director 3 Sep 2024 — September 1980 British · United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 3 Sep 2024 — —
Keith McClure Company Director Director 4 Sep 2024 — July 1990 British · United Kingdom

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 3 Sep 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 DIDCOT 1 LIMITED still trading?

The register shows BL DIDCOT 1 LIMITED as active.

What does BL DIDCOT 1 LIMITED do?

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

When was BL DIDCOT 1 LIMITED set up?

It was incorporated on 12 April 2005.

When are BL DIDCOT 1 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 DIDCOT 1 LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs BL DIDCOT 1 LIMITED?

BL DIDCOT 1 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. 05663360 DANEVILLE PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  2. 05662998 OMEGA NEXT GENERATION LTD Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  3. 05663135 WERN BUILDING DEVELOPMENT LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  4. 05662762 ALBERMARLE HOMES LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects
  5. 05661973 OCCRA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2005 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