BL HOLDINGS 2010 LIMITED

Key Data

Status

Active

Company No.

07353966

Incorporation date

23/08/2010

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2010)

05/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

18/11/2024

Appointment of Mr Keith Mcclure as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

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

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

29/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

25/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (5 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

31/10/2023

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

View PDF (1 pages)

31/10/2023

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

View PDF (3 pages)

31/10/2023

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

View PDF (256 pages)

31/10/2023

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

View PDF (16 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

09/03/2023

Statement by Directors

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

13/01/2023

Termination of appointment of Bryan John Lewis as a director on 2022-12-31

View PDF (1 pages)

07/10/2022

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

View PDF (16 pages)

07/10/2022

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

View PDF (251 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)

05/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

30/03/2022

Appointment of Rhiannon Fflur Owen as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Josephine Hayman as a director on 2022-03-18

View PDF (2 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (239 pages)

06/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

09/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

11/03/2020

Cessation of British Land (Joint Ventures) Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

11/03/2020

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

13/10/2019

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

View PDF (16 pages)

13/10/2019

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

View PDF (206 pages)

13/10/2019

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

View PDF (3 pages)

13/10/2019

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

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

02/04/2019

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

View PDF (1 pages)

24/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

24/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (186 pages)

24/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

24/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

28/08/2018

Change of details for British Land (Joint Ventures) Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

24/08/2018

Cessation of British Land (Joint Ventures) Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

24/08/2018

Cessation of Tesco Plc as a person with significant control on 2017-04-06

View PDF (1 pages)

19/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

06/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

06/09/2017

Notification of British Land (Joint Ventures) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/05/2017

Resolutions

View PDF (2 pages)

13/05/2017

Change of name notice

View PDF (2 pages)

26/04/2017

Resolutions

View PDF (21 pages)

11/04/2017

Termination of appointment of John Gibney as a director on 2017-04-06

View PDF (1 pages)

11/04/2017

Termination of appointment of Alistair Ewan Clark as a director on 2017-04-06

View PDF (1 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

View PDF (2 pages)

13/12/2016

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

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

19/08/2016

Termination of appointment of Johanna Ruth Hartley as a director on 2014-08-29

View PDF (1 pages)

19/08/2016

Termination of appointment of Hongyan Echo Lu as a director on 2014-10-24

View PDF (1 pages)

02/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

10/05/2016

Director's details changed for Mr John Gibney on 2015-12-22

View PDF (2 pages)

25/04/2016

Termination of appointment of Bryan Lewis as a director on 2014-10-02

View PDF (1 pages)

20/01/2016

Director's details changed for Mr. Alistair Ewan Clark on 2015-12-30

View PDF (2 pages)

19/01/2016

Director's details changed for Mr John Gibney on 2015-12-30

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (9 pages)

21/08/2015

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2015-08-21

View PDF (1 pages)

25/06/2015

Termination of appointment of Scilla Grimble as a director on 2014-05-21

View PDF (1 pages)

23/06/2015

Termination of appointment of a director

View PDF (1 pages)

12/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

01/05/2015

Termination of appointment of Johanna Ruth Hartley as a director on 2014-08-29

View PDF (1 pages)

24/04/2015

Appointment of John Gibney as a director on 2015-01-19

View PDF (2 pages)

30/12/2014

Auditor's resignation

View PDF (1 pages)

08/10/2014

Appointment of Mr Bryan Lewis as a director on 2014-10-02

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)

18/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (13 pages)

03/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

25/11/2013

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

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (22 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (23 pages)

30/08/2012

Appointment of Hongyan Echo Lu as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of Steven Rigby as a director

View PDF (1 pages)

25/07/2012

Appointment of Johanna Ruth Hartley as a director

View PDF (2 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

02/04/2012

Appointment of Johanna Ruth Hartley as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (13 pages)

31/03/2011

Director's details changed for Scilla Grimble on 2011-03-31

View PDF (2 pages)

22/02/2011

Appointment of Scilla Grimble as a director

View PDF (2 pages)

18/01/2011

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

13/12/2010

Appointment of Ian Mair as a director

View PDF (2 pages)

13/12/2010

Appointment of Alistair Ewan Clark as a director

View PDF (2 pages)

13/12/2010

Appointment of Steven Andrew Rigby as a director

View PDF (2 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-11-19

View PDF (4 pages)

06/12/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

29/11/2010

Resolutions

View PDF (14 pages)

29/11/2010

Change of share class name or designation

View PDF (2 pages)

29/11/2010

Resolutions

View PDF (2 pages)

17/11/2010

Termination of appointment of British Land (Joint Ventures) Limited as a director

View PDF (1 pages)

23/08/2010

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
Owen, Rhiannon Fflur	Director	18/03/2022 - Present	79
Grose, Benjamin Toby	Director	18/11/2010 - 02/10/2014	365
Hayman, Josephine	Director	18/03/2022 - 11/11/2024	120
Hartley, Johanna Ruth	Director	02/03/2012 - 29/08/2014	150
BRITISH LAND (JOINT VENTURES) LIMITED	Corporate Director	23/08/2010 - 23/08/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BL HOLDINGS 2010 LIMITED

BL HOLDINGS 2010 LIMITED is an(a) Active company incorporated on 23/08/2010 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 HOLDINGS 2010 LIMITED?

BL HOLDINGS 2010 LIMITED is currently Active. It was registered on 23/08/2010 .

Where is BL HOLDINGS 2010 LIMITED located?

BL HOLDINGS 2010 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL HOLDINGS 2010 LIMITED do?

BL HOLDINGS 2010 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL HOLDINGS 2010 LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-23 with no updates.