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Public company register page

BL DIDCOT 1 LIMITED

Companies House number 05422338. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2025-03-31 on 27 Mar 2026

Entity Watch briefing

BL DIDCOT 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 27 Mar 2026.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2025-03-31 on 27 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 12 Apr 2005 - roughly 21 years - which helps separate an established record from a newly formed one.

Quick answers about BL DIDCOT 1 LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BL DIDCOT 1 LIMITED?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is BL DIDCOT 1 LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BL DIDCOT 1 LIMITED?

The public register currently shows 5 active officers: BRITISH LAND COMPANY SECRETARIAL LIMITED, MCCLURE, Keith, MOUNTFORD, Charles Alexander Richard, PINKSTONE, James Michael, and 1 more.

Who are the PSCs of BL DIDCOT 1 LIMITED?

The public register currently shows 1 active PSC: Bl Retail Warehousing Holding Company Limited.

What was the latest filing for BL DIDCOT 1 LIMITED?

The latest filing currently shown is Full accounts made up to 2025-03-31 dated 27 Mar 2026 with filing code AA.

What changed recently at BL DIDCOT 1 LIMITED?

BL DIDCOT 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 27 Mar 2026.

Company facts

Registered office

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

Date of creation

12 Apr 2005

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Appointed 3 Sept 2024

MCCLURE, Keith

Director

Appointed 4 Sept 2024

MOUNTFORD, Charles Alexander Richard

Director

Appointed 3 Sept 2024

PINKSTONE, James Michael

Director

Appointed 3 Sept 2024

REED, Matthew James

Director

Appointed 3 Sept 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2025-03-3127 Mar 2026

Form AA. Filed on 2026-03-27.

Type AARef MzUxMjkzNzk4N2FkaXF6a2N4
Confirmation statement made on 2025-04-12 with updates25 Apr 2025

Form CS01. Filed on 2025-04-25.

Type CS01What CS01 meansRef MzQ2NDAzMjA3MGFkaXF6a2N4
Accounts for a small company made up to 2023-12-3119 Sept 2024

Form AA. Filed on 2024-09-19.

Type AARef MzQzNjM3OTYxM2FkaXF6a2N4
Termination of appointment of Jamie Moise as a director on 2024-09-035 Sept 2024

Form TM01. Filed on 2024-09-05.

Type TM01What TM01 meansRef MzQzNDY1MTY4NmFkaXF6a2N4
Termination of appointment of Paras Maalde as a director on 2024-09-035 Sept 2024

Form TM01. Filed on 2024-09-05.

Type TM01What TM01 meansRef MzQzNDY1MTY2M2FkaXF6a2N4
Termination of appointment of Rose Belle Claire Meller as a director on 2024-09-035 Sept 2024

Form TM01. Filed on 2024-09-05.

Type TM01What TM01 meansRef MzQzNDY1MTU2M2FkaXF6a2N4
Termination of appointment of Dominic Ian Williamson as a director on 2024-09-035 Sept 2024

Form TM01. Filed on 2024-09-05.

Type TM01What TM01 meansRef MzQzNDY1MTQ0MWFkaXF6a2N4
Current accounting period extended from 2024-12-31 to 2025-03-315 Sept 2024

Form AA01. Filed on 2024-09-05.

Type AA01Ref MzQzNDUxMDg4MGFkaXF6a2N4
Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-09-034 Sept 2024

Form AP01. Filed on 2024-09-04.

Type AP01What AP01 meansRef MzQzNDUxMzQwMmFkaXF6a2N4
Appointment of Mr Matthew James Reed as a director on 2024-09-034 Sept 2024

Form AP01. Filed on 2024-09-04.

Type AP01What AP01 meansRef MzQzNDUxMjMxNmFkaXF6a2N4
Appointment of Mr Keith Mcclure as a director on 2024-09-044 Sept 2024

Form AP01. Filed on 2024-09-04.

Type AP01What AP01 meansRef MzQzNDUxMjA0OWFkaXF6a2N4
Appointment of Mr James Michael Pinkstone as a director on 2024-09-034 Sept 2024

Form AP01. Filed on 2024-09-04.

Type AP01What AP01 meansRef MzQzNDUxMTczN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Bl Retail Warehousing Holding Company Limited

Notified 3 Sept 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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