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Companies/12293278

Bl Innovation Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-21 · No cessation recorded

Source record 195296774
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2021-05-21

Source record 183875524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
GE
George EllisCurrent director
Appointed 2026-08-20
+29 others
KM
Keith McclureCurrent director
Appointed 2026-08-20
+165 others
RO
Rhiannon OwenCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+230 others
GB
Gavin BerginCurrent director
Appointed 2021-07-22 · 5 yrs · Chartered Secretary
+136 others
Appointed 2019-11-01 · 6 yrs
+546 others
PM
Paul MaceyCurrent director
Appointed 2019-11-01 · 6 yrs · Property Finance Director
+86 others
Show 3 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
KF
Katherine FyfeResigned director
Resigned 2022-07-20 · Assistant Company Secretary
CM
Charles MiddletonResigned director
Resigned 2019-11-01 · 2 yrs · Group Financial Controller

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active