BL RETAIL PROPERTIES 3 LIMITED

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BL RETAIL PROPERTIES 3 LIMITED

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Key Data

Status

Active

Company No.

04869976

Incorporation date

18/08/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 18/08/2003)
dot icon17/06/2026
Director's details changed for Rhiannon Fflur Owen on 2026-06-01
dot icon14/04/2026
Appointment of Ms Emma Forshaw as a director on 2026-03-31
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon18/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon29/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon18/11/2024
Appointment of Alexander Christofis as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Josephine Hayman as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-11-11
dot icon29/08/2024
Confirmation statement made on 2024-08-18 with updates
dot icon21/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon21/08/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon21/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon21/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
dot icon22/01/2024
Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
dot icon22/12/2023
Appointment of Mr Keith Mcclure as a director on 2023-12-22
dot icon23/11/2023
Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17
dot icon05/09/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon29/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon29/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon29/08/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon29/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon24/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon24/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon24/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon24/09/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon22/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon30/03/2022
Appointment of Rhiannon Fflur Owen as a director on 2022-03-18
dot icon04/01/2022
Termination of appointment of Bruce Michael James as a director on 2021-12-31
dot icon14/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon20/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon23/07/2021
Notification of Bl Retail Property Holdings Limited as a person with significant control on 2021-07-21
dot icon22/07/2021
Resolutions
dot icon22/07/2021
Cessation of Union Property Holdings (London) Limited as a person with significant control on 2021-07-21
dot icon22/07/2021
Cessation of Union Property Holdings (London) Limited as a person with significant control on 2021-07-21
dot icon12/04/2021
Appointment of Mr Gavin Bergin as a director on 2021-03-29
dot icon06/10/2020
Appointment of Mr Nick Taunt as a director on 2020-10-05
dot icon16/09/2020
Termination of appointment of Tom Robson as a director on 2020-09-11
dot icon28/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon15/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon04/02/2020
Appointment of Josephine Hayman as a director on 2020-01-31
dot icon04/02/2020
Appointment of Mr Tom Robson as a director on 2020-01-31
dot icon29/08/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon20/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon24/08/2018
Confirmation statement made on 2018-08-18 with updates
dot icon08/05/2018
Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-25
dot icon08/05/2018
Appointment of Mr Charles John Middleton as a director on 2018-04-25
dot icon08/05/2018
Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30
dot icon08/05/2018
Termination of appointment of Nigel Mark Webb as a director on 2018-04-25
dot icon08/05/2018
Appointment of Mr Bruce Michael James as a director on 2018-04-25
dot icon08/05/2018
Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-25
dot icon01/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon25/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
dot icon08/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon01/09/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon01/09/2017
Notification of Union Property Holdings (London) Limited as a person with significant control on 2016-04-06
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon05/10/2016
Confirmation statement made on 2016-08-18 with updates
dot icon02/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon18/12/2015
Full accounts made up to 2015-03-31
dot icon25/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon06/07/2015
Auditor's resignation
dot icon09/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon03/01/2015
Full accounts made up to 2014-03-31
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
dot icon07/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon09/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon02/12/2013
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon26/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon27/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon27/08/2013
Director's details changed for Mr Nigel Mark Webb on 2013-08-27
dot icon27/08/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-08-27
dot icon27/08/2013
Director's details changed for Mrs Sarah Morrell Barzycki on 2013-08-27
dot icon27/08/2013
Termination of appointment of Stephen Smith as a director
dot icon27/08/2013
Director's details changed for Lucinda Margaret Bell on 2013-08-27
dot icon12/06/2013
Termination of appointment of Stephen Smith as a director
dot icon02/01/2013
Full accounts made up to 2012-03-31
dot icon31/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon11/10/2012
Appointment of Stephen Paul Smith as a director
dot icon21/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon21/08/2012
Appointment of Stephen Paul Smith as a director
dot icon21/08/2012
Appointment of Simon Geoffrey Carter as a director
dot icon21/08/2012
Termination of appointment of Andrew Jones as a director
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon30/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon30/06/2011
Termination of appointment of Graham Roberts as a director
dot icon09/12/2010
Full accounts made up to 2010-03-31
dot icon13/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon10/09/2010
Termination of appointment of Peter Clarke as a director
dot icon11/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon12/03/2010
Secretary's details changed for Ndiana Ekpo on 2009-10-01
dot icon25/01/2010
Full accounts made up to 2009-03-31
dot icon14/09/2009
Return made up to 18/08/09; full list of members
dot icon27/05/2009
Secretary appointed ndiana ekpo
dot icon20/05/2009
Appointment terminated secretary rebecca scudamore
dot icon29/12/2008
Full accounts made up to 2008-03-31
dot icon01/12/2008
Appointment terminated director stephen hester
dot icon18/09/2008
Return made up to 18/08/08; full list of members
dot icon09/01/2008
Director resigned
dot icon17/12/2007
Director's particulars changed
dot icon30/11/2007
Director's particulars changed
dot icon03/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon06/09/2007
Return made up to 18/08/07; full list of members
dot icon16/05/2007
Director's particulars changed
dot icon18/04/2007
Director's particulars changed
dot icon01/03/2007
Registered office changed on 01/03/07 from: 10 cornwall terrace, regents park, london, NW1 4QP
dot icon01/02/2007
Director's particulars changed
dot icon15/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon12/01/2007
Director resigned
dot icon06/10/2006
Return made up to 18/08/06; full list of members
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New director appointed
dot icon28/09/2006
New director appointed
dot icon27/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon15/08/2006
Director resigned
dot icon15/08/2006
Director resigned
dot icon26/04/2006
Certificate of change of name
dot icon09/03/2006
Resolutions
dot icon09/03/2006
Resolutions
dot icon09/03/2006
Resolutions
dot icon20/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon13/09/2005
Return made up to 18/08/05; full list of members
dot icon09/09/2005
Director resigned
dot icon18/07/2005
Secretary's particulars changed
dot icon10/01/2005
New director appointed
dot icon08/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon13/09/2004
Return made up to 18/08/04; full list of members
dot icon11/03/2004
Secretary's particulars changed
dot icon14/02/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon09/01/2004
Memorandum and Articles of Association
dot icon24/12/2003
Director resigned
dot icon24/12/2003
Resolutions
dot icon24/12/2003
Resolutions
dot icon24/12/2003
Secretary resigned
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New secretary appointed
dot icon17/12/2003
Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ
dot icon15/12/2003
Certificate of change of name
dot icon18/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
18/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

BL RETAIL PROPERTIES 3 LIMITED has not submitted financial statements

BL RETAIL PROPERTIES 3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BL RETAIL PROPERTIES 3 LIMITED

BL RETAIL PROPERTIES 3 LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 5 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 PROPERTIES 3 LIMITED?

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BL RETAIL PROPERTIES 3 LIMITED is currently Active. It was registered on 18/08/2003 .

Where is BL RETAIL PROPERTIES 3 LIMITED located?

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BL RETAIL PROPERTIES 3 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL RETAIL PROPERTIES 3 LIMITED do?

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BL RETAIL PROPERTIES 3 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL RETAIL PROPERTIES 3 LIMITED?

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The latest filing was on 17/06/2026: Director's details changed for Rhiannon Fflur Owen on 2026-06-01.