Menna Overview
Here’s a quick overview of BL RETAIL INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BL RETAIL INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No11612693
- Age7 years 9 months Incorporated 9 October 2018
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL RETAIL INVESTMENT HOLDINGS LIMITED is an active company incorporated on 9 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 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
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Nov 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 12 Oct 2018
Incorporation Company
7 Years Ago on 09 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 09 Oct 2018 | |
| LONG, Alexander Henry | director | Aug 1982 | 09 Oct 2018 |
| MACEY, Paul Stuart | director | Nov 1978 | 09 Oct 2018 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 09 Oct 2018 |
| OGIER, Kelly Marie | director | Mar 1977 | 09 Oct 2018 |
| PINKSTONE, James Michael | director | May 1987 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl High Street And Shopping Centres Holding Company Limited | 09 Oct 2018 |
Related Companies
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
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, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
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, OGIER, Kelly Marie are mutual persons.
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, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles, LEWIS, Bryan John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
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.
LONG, Alexander Henry, MCNUFF, Jonathan Charles, PINKSTONE, James Michael, LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander, WISE, Richard John are mutual persons.
MACEY, Paul Stuart are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, WISE, Richard John are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, PINKSTONE, James Michael, LEWIS, Bryan John are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
MCNUFF, Jonathan Charles, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael, LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
PINKSTONE, James Michael are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John, WISE, Richard John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
LEWIS, Bryan John are mutual persons.
LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
LEWIS, Bryan John are mutual persons.
MAUDSLEY, Charles Sheridan Alexander, WISE, Richard John are mutual persons.
MAUDSLEY, Charles Sheridan Alexander are mutual persons.
MAUDSLEY, Charles Sheridan Alexander are mutual persons.
MAUDSLEY, Charles Sheridan Alexander, WISE, Richard John are mutual persons.
MAUDSLEY, Charles Sheridan Alexander are mutual persons.
MAUDSLEY, Charles Sheridan Alexander are mutual persons.
MAUDSLEY, Charles Sheridan Alexander are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
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OGIER, Kelly Marie are mutual persons.
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OGIER, Kelly Marie are mutual persons.
BROADGATE (PHC 11)
OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
MAUDSLEY, Charles Sheridan Alexander are mutual persons.
MEADOWHALL FINANCE PLC
WISE, Richard John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL RETAIL INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2018.