Menna Overview
Here’s a quick overview of BL SUPERSTORES HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.
BL SUPERSTORES HOLDING COMPANY LIMITED
- Company statusactive
- Company No06002143
- Age19 years 8 months Incorporated 17 November 2006
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BL SUPERSTORES HOLDING COMPANY LIMITED is an active company incorporated on 17 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 Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
People
Officers6
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 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| MURRELL, Peter James | director | Jan 1984 | 18 Mar 2022 |
| SECKER, Matthew Robert | director | Dec 1973 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Holding Company Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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CHRISTOFIS, Alexander, MCNUFF, Jonathan Charles are mutual persons.
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CHRISTOFIS, Alexander are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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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.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BL SUPERSTORES HOLDING COMPANY LIMITED 👀 — a London based business that started in 2006.