BL RETAIL HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL RETAIL HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL RETAIL HOLDING COMPANY LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995033. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL RETAIL HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
BL RETAIL TOP COMPANY LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MILES HENRY PRICE May 1974 British Director 2022-03-16 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2022-03-18 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2022-03-18 CURRENT
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-10 UNTIL 2006-11-10 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-11-10 UNTIL 2009-04-30 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-11-10 UNTIL 2009-11-06 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-11-10 UNTIL 2008-11-15 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-11-10 UNTIL 2018-01-19 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-11-10 UNTIL 2007-12-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-11-10 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-11-10 UNTIL 2019-03-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-11-10 UNTIL 2010-08-16 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-11-10 UNTIL 2022-03-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-10 UNTIL 2006-11-10 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-11-10 UNTIL 2023-06-30 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Intermediate Holding Company 2 Limited 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bl Intermediate Holding Company Limited 2016-04-06 - 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUIS PROPERTY COMPANY LIMITED(THE) Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 9800 - Residents property management
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED FULHAM ROAD Dissolved... 68320 - Management of real estate on a fee or contract basis
ATLANTIC INDUSTRIAL NOMINEES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL CWMBRAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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