BL RETAIL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | BL RETAIL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13215871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL RETAIL PROPERTY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BL RETAIL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BL RETAIL PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2027 LIMITED | Feb 22, 2021 | Feb 22, 2021 |
What are the latest accounts for BL RETAIL PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BL RETAIL PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BL RETAIL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Charles John Middleton as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Amanda Jane Jones as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to York House 45 Seymour Street London W1H 7LX on May 26, 2021 | 1 pages | AD01 | ||
Termination of appointment of Inhoco Formations Limited as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of a G Secretarial Limited as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of a G Secretarial Limited as a secretary on Mar 12, 2021 | 1 pages | TM02 | ||
Appointment of Mr Paul Stuart Macey as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Appointment of Charles John Middleton as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Appointment of Dr Sian Siddiqi as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Appointment of British Land Company Secretarial Limited as a secretary on Mar 12, 2021 | 2 pages | AP04 | ||
Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on Mar 17, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Roger Hart as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Cessation of Inhoco Formations Limited as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||
Who are the officers of BL RETAIL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| JONES, Amanda Jane | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 73507000004 | |||||||||
| MACEY, Paul Stuart | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 205652070001 | |||||||||
| SIDDIQI, Sian, Dr | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 281101640001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| MIDDLETON, Charles John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 281101940001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of BL RETAIL PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Intermediate Holding Company 2 Limited | Mar 17, 2021 | 45 Seymour Street W1H 7LX London York House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Feb 22, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0