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BL EDEN WALK 2 LIMITED

Company number 05270219

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2026 CH01 Director's details changed for Mr Peter James Murrell on 1 August 2026
View PDF Director's details changed for Mr Peter James Murrell on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr Keith Mcclure on 1 August 2026
View PDF Director's details changed for Mr Keith Mcclure on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
06 Aug 2026 PSC05 Change of details for British Land in Town Retail Limited as a person with significant control on 1 August 2026
View PDF Change of details for British Land in Town Retail Limited as a person with significant control on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Aug 2026 CH04 Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
View PDF Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026 - link opens in a new window - 1 page (1 page)
01 Aug 2026 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM01 Termination of appointment of Alan Bunting as a director on 31 March 2026
View PDF Termination of appointment of Alan Bunting as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CS01 Confirmation statement made on 24 February 2026 with updates
View PDF Confirmation statement made on 24 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 16 pages (16 pages)
24 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 228 pages (228 pages)
24 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
10 Jul 2025 PSC07 Cessation of Bf Properties ( No 5 ) Limited as a person with significant control on 9 July 2025
View PDF Cessation of Bf Properties ( No 5 ) Limited as a person with significant control on 9 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 PSC02 Notification of British Land in Town Retail Limited as a person with significant control on 9 July 2025
View PDF Notification of British Land in Town Retail Limited as a person with significant control on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 CERTNM Company name changed bf propco (no.5) LIMITED\certificate issued on 10/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-09
View PDF Company name changed bf propco (no.5) LIMITED\certificate issued on 10/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-09
- link opens in a new window - 3 pages (3 pages)
10 Mar 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
06 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 245 pages (245 pages)
06 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
View PDF Appointment of Mr Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 257 pages (257 pages)
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)