BR

BL RAVENHEAD LIMITED

Active

Company number 02534666

London, England · Incorporated 28 August 1990

York House, 45 Seymour Street, London, W1H 7LX, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEVERSTATUS LIMITED · 28 August 1990 – 26 October 1990

RAVENHEAD DEVELOPMENTS LIMITED · 26 October 1990 – 12 September 2007

HAMMERSON RAVENHEAD LIMITED · 12 September 2007 – 19 May 2021

CORONA VULCAN RAVENHEAD LIMITED · 19 May 2021 – 4 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Retail Warehousing Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Certificate Change Of Name Company
Change Of Name
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Memorandum Articles
Incorporation
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Statement Of Companys Objects
Change Of Constitution
10 June 2021 View
Capital Name Of Class Of Shares
Capital
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Resolution
Resolution
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Appoint Person Director Company With Name Date
Officers
25 April 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Appoint Person Director Company With Name Date
Officers
7 March 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Auditors Resignation Company
Auditors
13 December 2011 View
Termination Director Company With Name Termination Date
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Resolution
Resolution
12 August 2008 View
Auditors Resignation Company
Auditors
22 July 2008 View
Legacy
Accounts
31 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Accounts
19 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Certificate Change Of Name Company
Change Of Name
12 September 2007 View
Statement Of Affairs
Miscellaneous
13 April 2007 View
Statement Of Affairs
Miscellaneous
13 April 2007 View
Legacy
Capital
13 April 2007 View
Statement Of Affairs
Miscellaneous
13 April 2007 View
Legacy
Capital
13 April 2007 View
Statement Of Affairs
Miscellaneous
13 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Auditors Resignation Company
Auditors
28 March 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
23 November 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Mortgage
11 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Annual Return
22 September 2005 View
Resolution
Resolution
1 August 2005 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Small
Accounts
29 September 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Small
Accounts
25 October 2003 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Small
Accounts
28 October 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Mortgage
9 May 2000 View
Legacy
Accounts
12 November 1999 View
Legacy
Mortgage
3 November 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Accounts
29 September 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
12 September 1995 View
Legacy
Address
22 August 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
10 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
16 September 1992 View
Accounts With Accounts Type Full
Accounts
8 April 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Capital
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Legacy
Accounts
23 April 1991 View
Resolution
Resolution
21 February 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Accounts
22 November 1990 View
Memorandum Articles
Incorporation
31 October 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
31 October 1990 View
Certificate Change Of Name Company
Change Of Name
25 October 1990 View
Resolution
Resolution
22 October 1990 View
Legacy
Address
22 October 1990 View
Incorporation Company
Incorporation
28 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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