BL RETAIL INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BL RETAIL INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL RETAIL INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612693. The accounts status is FULL and accounts are next due on 31/12/2024.

BL RETAIL INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL PINKSTONE May 1987 British Director 2018-10-09 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-10-09 CURRENT
ALEXANDER HENRY LONG Aug 1982 British Director 2018-10-09 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2018-10-09 CURRENT
KELLY MARIE CLEVELAND Mar 1977 New Zealander Director 2018-10-09 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2018-10-09 CURRENT
MR RICHARD JOHN WISE Jun 1963 British Director 2018-10-09 UNTIL 2023-03-22 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2018-11-08 UNTIL 2022-12-31 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2018-10-09 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl High Street And Shopping Centres Holding Company Limited 2018-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDROBE COURT LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
WARDROBE PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
THE FREMLIN DEVELOPMENT COMPANY LIMITED PINNER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL ALDGATE DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STAIRWAVE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LANSBURY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEADOWHALL (MLP) LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL HOLDCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL SUBCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL FINANCE PLC LONDON Active FULL 41100 - Development of building projects
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOWER CENTRE HODDESDON LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects