Menna Overview
Here’s a quick overview of BL RETAIL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.
BL RETAIL HOLDING COMPANY LIMITED
- Company statusactive
- Company No05995033
- Age19 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 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| CHRISTOFIS, Alexander | director | Nov 1979 | 18 Mar 2022 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Intermediate Holding Company 2 Limited | 10 Mar 2020 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 |
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VANDEVIVERE, Jean-Marc are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BL RETAIL HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.