Menna Overview
Here’s a quick overview of BL RETAIL INDIRECT INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
BL RETAIL INDIRECT INVESTMENTS LIMITED
- Company statusactive
- Company No12288466
- Age6 years 9 months Incorporated 29 October 2019
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, England
BL RETAIL INDIRECT INVESTMENTS LIMITED is an active company incorporated on 29 October 2019 and based in London, England. The company was registered 7 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 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 Updates
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 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 Updates
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 29 Oct 2019 | |
| MACEY, Paul Stuart | director | Nov 1978 | 29 Oct 2019 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Holding Company Limited | 29 Oct 2019 |
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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, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur 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, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur 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 is a mutual person.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MCCLURE, Keith, TAUNT, Nick are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith, TAUNT, Nick are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
BL RETAIL PROPERTIES 2 LIMITED
MACEY, Paul Stuart are mutual persons.
BL RETAIL PROPERTY HOLDINGS LIMITED
MACEY, Paul Stuart are mutual persons.
ONE HUNDRED LUDGATE HILL
MCCLURE, Keith are mutual persons.
CRESCENT WEST PROPERTIES
MCCLURE, Keith are mutual persons.
BLACKWALL (1)
MCCLURE, Keith are mutual persons.
MAYFAIR PROPERTIES
MCCLURE, Keith are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL RETAIL INDIRECT INVESTMENTS LIMITED 👀 — a London based business that started in 2019.