Menna Overview
Here’s a quick overview of BL HOLDINGS 2010 LIMITED 👀 — a London based business that started in 2010.
BL HOLDINGS 2010 LIMITED
- Company statusactive
- Company No07353966
- Age15 years 11 months Incorporated 23 August 2010
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BL HOLDINGS 2010 LIMITED is an active company incorporated on 23 August 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
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
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
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
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
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 09 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BARZYCKI, Sarah Morrell | director | Aug 1958 | 23 Aug 2010 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 10 Mar 2020 | |
| British Land (Joint Ventures) Limited | 06 Apr 2016 | |
| British Land (Joint Ventures) Limited | 06 Apr 2016 | |
| Tesco Plc | 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.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BARZYCKI, Sarah Morrell are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL HOLDINGS 2010 LIMITED 👀 — a London based business that started in 2010.