BL LOGISTICS INVESTMENT 2 LIMITED

Company summary

Company number: 05158326
Status: ACTIVE
Incorporated / age: 21 June 200422 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
GARDENRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	30 Apr 2015				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MURRELL, Peter James ACTIVE	Director	11 Nov 2024		United Kingdom	January 1984	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
REED, Matthew James ACTIVE	Director	27 Aug 2015		United Kingdom	May 1980	20, Triton Street, London, NW1 3BF, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	10 Feb 2005	31 Jul 2014			York House, 45 Seymour Street, London, W1H 7LX
PENRICE, Victoria Margaret RESIGNED	Secretary	01 Aug 2014	29 Apr 2015			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 2004	10 Feb 2005			26, Church Street, London, NW8 8EP
ADAMS, Anthony William RESIGNED	Director	08 Apr 2005	28 Feb 2007		March 1953	29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU
BARBER, Claire Ann RESIGNED	Director	27 Aug 2015	04 May 2018	England	September 1974	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	27 Aug 2015	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BOWDEN, Robert Edward RESIGNED	Director	10 Feb 2005	08 Apr 2005	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX
FORSHAW, Christopher Michael John RESIGNED	Director	22 Dec 2008	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX
GROSE, Benjamin Toby RESIGNED	Director	27 Aug 2015	04 May 2018	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine RESIGNED	Director	31 Jan 2020	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	10 Feb 2005	08 Apr 2005		December 1960	3 Ilchester Place, London, W14 8AA
JAMES, Bruce Michael RESIGNED	Director	04 May 2018	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	27 Aug 2015	04 May 2018	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles RESIGNED	Director	04 May 2018	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	04 May 2018	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
RAICHURA, Naren Govindji RESIGNED	Director	08 Apr 2005	01 Aug 2007	United Kingdom	July 1948	163 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG
RICHARDS, Darren Windsor RESIGNED	Director	27 Aug 2015	04 May 2018	England	August 1972	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
RITBLAT, John, Sir RESIGNED	Director	10 Feb 2005	08 Apr 2005	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	10 Feb 2005	08 Apr 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	10 Feb 2005	30 Jul 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	27 Aug 2015	04 May 2018	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SELWYN, Irwin Neville Geoffrey RESIGNED	Director	08 Apr 2005	31 Mar 2007		November 1940	32 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	27 Aug 2015	04 May 2018	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WESTON SMITH, John Harry RESIGNED	Director	10 Feb 2005	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Jun 2004	10 Feb 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MURRELL, Peter James ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

REED, Matthew James ACTIVE
Role: Director
Appointed on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 31 Jul 2014
Address: York House, 45 Seymour Street, London, W1H 7LX

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2004
Resigned on: 10 Feb 2005
Address: 26, Church Street, London, NW8 8EP

ADAMS, Anthony William RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 28 Feb 2007
Date of birth: March 1953
Address: 29 Randolph Road, Bromley Common, Bromley, Kent, BR2 8PU

BARBER, Claire Ann RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: September 1974
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 08 Apr 2005
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JAMES, Bruce Michael RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

RAICHURA, Naren Govindji RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 163 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG

RICHARDS, Darren Windsor RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: August 1972
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 08 Apr 2005
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBSON, Tom RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

SELWYN, Irwin Neville Geoffrey RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 31 Mar 2007
Date of birth: November 1940
Address: 32 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2004
Resigned on: 10 Feb 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.