BL RETAIL HOLDING COMPANY LIMITED

  • Company statusactive
  • Company No05995033
  • Age18 years 8 months Incorporated 10 November 2006
  • Officers5

Address

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

BL RETAIL HOLDING COMPANY LIMITED is an active company incorporated on 10 November 2006 and based in London. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Termination Director Company With Name Termination Date

3 Months Ago on 14 Apr 2025

Capital Allotment Shares

3 Months Ago on 08 Apr 2025

Confirmation Statement With No Updates

8 Months Ago on 22 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 18 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 11 Nov 2024

Accounts With Accounts Type Audit Exemption Subsiduary

11 Months Ago on 14 Aug 2024

Legacy

11 Months Ago on 14 Aug 2024

Legacy

11 Months Ago on 14 Aug 2024

Legacy

11 Months Ago on 14 Aug 2024

Confirmation Statement With Updates

1 Year Ago on 16 Nov 2023

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 31 Oct 2023

Legacy

1 Year Ago on 31 Oct 2023

Legacy

1 Year Ago on 31 Oct 2023

Legacy

1 Year Ago on 31 Oct 2023

Termination Director Company With Name Termination Date

2 Years Ago on 03 Jul 2023

Confirmation Statement With Updates

2 Years Ago on 23 Mar 2023

Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 08 Mar 2023

Resolution

2 Years Ago on 08 Mar 2023

Legacy

2 Years Ago on 08 Mar 2023

Legacy

2 Years Ago on 08 Mar 2023

Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2022

Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 15 Sep 2022

Legacy

2 Years Ago on 15 Sep 2022

Legacy

2 Years Ago on 15 Sep 2022

Legacy

2 Years Ago on 15 Sep 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
CHRISTOFIS, Alexanderdirector Nov 197918 Mar 2022
MACEY, Paul Stuartdirector Nov 197822 Feb 2016
MCCLURE, Keithdirector Jul 199011 Nov 2024
MCNUFF, Jonathan Charlesdirector Aug 198622 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bl Intermediate Holding Company 2 Limited 10 Mar 2020
Bl Intermediate Holding Company Limited 06 Apr 2016

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