BL RETAIL INDIRECT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12288466

Incorporation date

29/10/2019

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2019)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

18/09/2025

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

View PDF (1 pages)

18/09/2025

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

View PDF (3 pages)

18/09/2025

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

View PDF (19 pages)

18/09/2025

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

View PDF (228 pages)

21/08/2024

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

View PDF (1 pages)

21/08/2024

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

View PDF (3 pages)

21/08/2024

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

View PDF (243 pages)

21/08/2024

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

View PDF (18 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 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)

15/08/2023

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

View PDF (3 pages)

15/08/2023

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

View PDF (1 pages)

15/08/2023

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

View PDF (256 pages)

15/08/2023

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

View PDF (17 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

08/03/2023

Statement by Directors

View PDF (3 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (17 pages)

26/09/2022

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

View PDF (251 pages)

26/09/2022

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

View PDF (1 pages)

26/09/2022

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

View PDF (3 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-21

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)

30/03/2022

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

View PDF (2 pages)

25/03/2022

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

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

26/08/2021

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

View PDF (15 pages)

25/08/2021

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

View PDF (242 pages)

23/08/2021

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

View PDF (3 pages)

23/08/2021

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

View PDF (1 pages)

18/08/2021

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

View PDF (1 pages)

18/08/2021

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

View PDF (3 pages)

28/07/2021

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

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (3 pages)

13/01/2020

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

29/10/2019

Incorporation

View PDF (12 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

24/02/2027

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
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	29/10/2019 - Present	93
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Owen, Rhiannon Fflur	Director	18/03/2022 - Present	79
Middleton, Charles John	Director	29/10/2019 - 31/03/2022	379
Macey, Paul Stuart	Director	29/10/2019 - Present	127

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About BL RETAIL INDIRECT INVESTMENTS LIMITED

BL RETAIL INDIRECT INVESTMENTS LIMITED is an(a) Active company incorporated on 29/10/2019 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 RETAIL INDIRECT INVESTMENTS LIMITED?

BL RETAIL INDIRECT INVESTMENTS LIMITED is currently Active. It was registered on 29/10/2019 .

Where is BL RETAIL INDIRECT INVESTMENTS LIMITED located?

BL RETAIL INDIRECT INVESTMENTS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL RETAIL INDIRECT INVESTMENTS LIMITED do?

BL RETAIL INDIRECT INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL RETAIL INDIRECT INVESTMENTS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.