BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

06002148

Incorporation date

17/11/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2006)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

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03/12/2025

Confirmation statement made on 2025-11-17 with no updates

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16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/04/2025

Termination of appointment of Miles Henry Price as a director on 2025-04-11

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

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18/11/2024

Appointment of Alexander Christofis as a director on 2024-11-11

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11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

06/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

06/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

15/03/2023

Resolutions

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10/03/2023

Statement by Directors

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10/03/2023

Solvency Statement dated 09/03/23

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10/03/2023

Resolutions

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10/03/2023

Statement of capital on 2023-03-10

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09/03/2023

Statement of capital following an allotment of shares on 2023-03-09

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28/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

28/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (250 pages)

28/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Appointment of Miles Henry Price as a director on 2022-03-16

View PDF (2 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

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25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

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25/03/2022

Appointment of Jonathan David Taylor as a director on 2022-03-18

View PDF (2 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

22/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

01/03/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

24/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

26/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (16 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

26/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

26/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

20/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

28/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

05/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-05

View PDF (2 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

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01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

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02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

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06/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (9 pages)

06/07/2015

Auditor's resignation

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20/05/2015

Termination of appointment of a secretary

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

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06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

01/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (11 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

07/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

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04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

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25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

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18/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (12 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

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04/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

30/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (13 pages)

30/11/2012

Termination of appointment of Benjamin Grose as a director

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30/11/2012

Termination of appointment of Stephen Smith as a director

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10/10/2012

Appointment of Benjamin Toby Grose as a director

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10/10/2012

Appointment of Stephen Paul Smith as a director

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27/09/2012

Appointment of Stephen Paul Smith as a director

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27/09/2012

Appointment of Benjamin Toby Grose as a director

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02/08/2012

Appointment of Jean-Marc Vandevivere as a director

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25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (19 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

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04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (10 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

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25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

11/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (8 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

27/05/2009

Secretary appointed ndiana ekpo

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19/05/2009

Appointment terminated secretary rebecca scudamore

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20/01/2009

Return made up to 17/11/08; full list of members

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20/01/2009

Director's change of particulars / graham roberts / 16/01/2007

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01/12/2008

Appointment terminated director stephen hester

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01/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

07/01/2008

Director resigned

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17/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Location of register of members

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13/12/2007

Return made up to 17/11/07; full list of members

View PDF (4 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

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28/02/2007

New director appointed

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28/02/2007

New director appointed

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21/02/2007

Statement of affairs

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21/02/2007

Ad 21/12/06--------- £ si 129342598@1=129342598 £ ic 1/129342599

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19/01/2007

Resolutions

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19/01/2007

Nc inc already adjusted 21/12/06

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15/12/2006

New secretary appointed

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14/12/2006

New director appointed

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14/12/2006

New director appointed

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14/12/2006

New director appointed

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14/12/2006

New director appointed

View PDF (5 pages)

14/12/2006

New director appointed

View PDF (4 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (4 pages)

24/11/2006

Resolutions

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24/11/2006

Resolutions

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24/11/2006

Resolutions

View PDF (1 pages)

24/11/2006

Secretary resigned

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24/11/2006

Director resigned

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17/11/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	380
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Grose, Benjamin Toby	Director	13/07/2012 - 13/07/2012	364
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	364
Jones, Andrew Marc	Director	17/11/2006 - 06/11/2009	540

Persons with Significant Control

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Description

About BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED is an(a) Active company incorporated on 17/11/2006 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED?

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED is currently Active. It was registered on 17/11/2006 .

Where is BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED located?

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED do?

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.