Introduction
Watch Company
Updated On: 17/08/2026
B
B.L.HOLDINGS LIMITED
B.L. Holdings Limited is an active private limited company incorporated on 4 November 1856 and registered in England and Wales. The company’s registered office is at 20 Triton Street, London NW1 3BF. Its principal activity is classified under SIC code 41100.
The company is a wholly owned subsidiary of Bl Residual Holding Company Limited, which holds 75–100% of the shares and voting rights. It is currently exempt from audit as a subsidiary. The most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are not overdue, with the next accounts due by 31 December 2026.
The board comprises two British directors, Paul Stuart Macey (appointed 2016) and Richard Hunt (appointed 2022), with British Land Company Secretarial Limited acting as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 31 December 2025 and remains current. Recent filings relate solely to updates concerning the directors.
Status
active
Active since 169 years ago
Company No
00000529
LTD Company
Age
169 Years
Incorporated 4 November 1856
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(12 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 31 December 2025 (8 months ago)
Submitted on 9 January 2026 (7 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Contact
Address
20 Triton Street London, NW1 3BF,
Timeline
30 key events • 2009 - 2026
Funding Officers Ownership
Director Left
Nov 09
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
Aug 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
Feb 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 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
Apr 19
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...
Director Left
Apr 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
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
34
6 Active
28 Resigned
Name
Role
Appointed
Status
KALMAN, Stephen Lionel
Resigned81 Eastbury Road, NorthwoodHA6 3AP
Born June 1939
Director
Appointed 09 Oct 1995
Resigned 16 Jul 1999
KALMAN, Stephen Lionel
81 Eastbury Road, NorthwoodHA6 3AP
Born June 1939
Director
09 Oct 1995
Resigned 16 Jul 1999
Resigned
WESTON SMITH, John Harry
Resigned10 Eldon Grove, LondonNW3 5PT
Born February 1932
Director
Appointed N/A
Resigned 14 Jul 2006
WESTON SMITH, John Harry
10 Eldon Grove, LondonNW3 5PT
Born February 1932
Director
N/A
Resigned 14 Jul 2006
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 01 Jul 1997
Resigned 31 Dec 2007
BOWDEN, Robert Edward
The Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
01 Jul 1997
Resigned 31 Dec 2007
Resigned
BERRY, David Charles
ResignedPortland Dene, Gerrards CrossSL9 7PN
Born April 1937
Director
Appointed N/A
Resigned 17 Jul 1998
BERRY, David Charles
Portland Dene, Gerrards CrossSL9 7PN
Born April 1937
Director
N/A
Resigned 17 Jul 1998
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 30 Apr 2015
BRITISH LAND COMPANY SECRETARIAL LIMITED
Triton Street, LondonNW1 3BF
Corporate secretary
30 Apr 2015
Active
FORSHAW, Christopher Michael John
ResignedYork House, LondonW1H 7LX
Born July 1949
Director
Appointed 18 Dec 2006
Resigned 05 Apr 2017
FORSHAW, Christopher Michael John
York House, LondonW1H 7LX
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
PENRICE, Victoria Margaret
Resigned45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 01 Aug 2014
Resigned 29 Apr 2015
PENRICE, Victoria Margaret
45 Seymour Street, LondonW1H 7LX
Secretary
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
ADAM, Shenol
Resigned13 Beech Drive, LondonN2 9NX
Born September 1946
Director
Appointed 21 Apr 1999
Resigned 27 Feb 2001
ADAM, Shenol
13 Beech Drive, LondonN2 9NX
Born September 1946
Director
21 Apr 1999
Resigned 27 Feb 2001
Resigned
TAYLOR, Jonathan David
Resigned45 Seymour Street, LondonW1H 7LX
Born April 1983
Director
Appointed 18 Mar 2022
Resigned 11 Nov 2024
TAYLOR, Jonathan David
45 Seymour Street, LondonW1H 7LX
Born April 1983
Director
18 Mar 2022
Resigned 11 Nov 2024
Resigned
HUNT, Richard
ActiveTriton Street, LondonNW1 3BF
Born April 1980
Director
Appointed 18 Mar 2022
HUNT, Richard
Triton Street, LondonNW1 3BF
Born April 1980
Director
18 Mar 2022
Active
CHRISTOFIS, Alexander
ActiveTriton Street, LondonNW1 3BF
Born November 1979
Director
Appointed 11 Nov 2024
CHRISTOFIS, Alexander
Triton Street, LondonNW1 3BF
Born November 1979
Director
11 Nov 2024
Active
OWEN, Rhiannon Fflur
Active45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
Appointed 31 Mar 2026
OWEN, Rhiannon Fflur
45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
31 Mar 2026
Active
OWEN, Rhiannon Fflur
ActiveTriton Street, LondonNW1 3BF
Born February 1988
Director
Appointed 31 Mar 2026
OWEN, Rhiannon Fflur
Triton Street, LondonNW1 3BF
Born February 1988
Director
31 Mar 2026
Active
WILSON, Alan James
Resigned30 Broxbourne Road, OrpingtonBR6 0AY
Born September 1932
Director
Appointed N/A
Resigned 02 Jan 1996
WILSON, Alan James
30 Broxbourne Road, OrpingtonBR6 0AY
Born September 1932
Director
N/A
Resigned 02 Jan 1996
Resigned
METLISS, Cyril
Resigned25 Foscote Road, LondonNW4 3SE
Born June 1923
Director
Appointed N/A
Resigned 14 Jul 2006
METLISS, Cyril
25 Foscote Road, LondonNW4 3SE
Born June 1923
Director
N/A
Resigned 14 Jul 2006
Resigned
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 14 Jul 2006
Resigned 19 Jan 2018
BELL, Lucinda Margaret
York House, LondonW1H 7LX
Born September 1964
Director
14 Jul 2006
Resigned 19 Jan 2018
Resigned
RITBLAT, Nicholas Simon Jonathan
Resigned37 Queens Grove, LondonNW8 6HN
Born August 1961
Director
Appointed 01 Jul 1997
Resigned 31 Aug 2005
RITBLAT, Nicholas Simon Jonathan
37 Queens Grove, LondonNW8 6HN
Born August 1961
Director
01 Jul 1997
Resigned 31 Aug 2005
Resigned
RITBLAT, John, Sir
ResignedThe Doric Villa 20 York Terrace East, LondonNW1 4PT
Born October 1935
Director
Appointed N/A
Resigned 31 Dec 2006
RITBLAT, John, Sir
The Doric Villa 20 York Terrace East, LondonNW1 4PT
Born October 1935
Director
N/A
Resigned 31 Dec 2006
Resigned
HESTER, Stephen Alan Michael
Resigned3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
Appointed 07 Jan 2005
Resigned 15 Nov 2008
HESTER, Stephen Alan Michael
3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
07 Jan 2005
Resigned 15 Nov 2008
Resigned
BARZYCKI, Sarah Morrell
ResignedYork House, LondonW1H 7LX
Born August 1958
Director
Appointed 14 Jul 2006
Resigned 18 Mar 2022
BARZYCKI, Sarah Morrell
York House, LondonW1H 7LX
Born August 1958
Director
14 Jul 2006
Resigned 18 Mar 2022
Resigned
WEBB, Nigel Mark
ResignedYork House, LondonW1H 7LX
Born November 1963
Director
Appointed 14 Jul 2006
Resigned 30 Jun 2023
WEBB, Nigel Mark
York House, LondonW1H 7LX
Born November 1963
Director
14 Jul 2006
Resigned 30 Jun 2023
Resigned
ROBERTS, Timothy Andrew
ResignedSeymour Street, LondonW1H 7LX
Born July 1964
Director
Appointed 14 Jul 2006
Resigned 31 Mar 2019
ROBERTS, Timothy Andrew
Seymour Street, LondonW1H 7LX
Born July 1964
Director
14 Jul 2006
Resigned 31 Mar 2019
Resigned
CLARKE, Peter Courtenay
ResignedOakmeade, Stoke PogesSL2 4PG
Born March 1966
Director
Appointed 14 Jul 2006
Resigned 16 Aug 2010
CLARKE, Peter Courtenay
Oakmeade, Stoke PogesSL2 4PG
Born March 1966
Director
14 Jul 2006
Resigned 16 Aug 2010
Resigned
ROBERTS, Graham Charles
Resigned6a Lower Belgrave Street, LondonSW1W 0LJ
Born June 1958
Director
Appointed 26 Feb 2002
Resigned 30 Jun 2011
ROBERTS, Graham Charles
6a Lower Belgrave Street, LondonSW1W 0LJ
Born June 1958
Director
26 Feb 2002
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 14 Jul 2006
Resigned 06 Nov 2009
JONES, Andrew Marc
Hazlewell Road, LondonSW15 6LH
Born July 1968
Director
14 Jul 2006
Resigned 06 Nov 2009
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
Notified 30 Dec 2016
Bl Residual Holding Company Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2016
Active
Fundings
Financials
Latest Activities
Filing History
210
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
11 November 2024
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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2016
19 June 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
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 Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 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