BL RETAIL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

13215893

Incorporation date

22/02/2021

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2021)

24/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

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 31/03/25

View PDF (3 pages)

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

View PDF (19 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

27/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

27/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

01/04/2022

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

View PDF (1 pages)

01/04/2022

Appointment of Amanda Jane Jones as a director on 2022-03-18

View PDF (2 pages)

10/03/2022

Current accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

22/03/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-03-12

View PDF (1 pages)

22/03/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-03-12

View PDF (1 pages)

22/03/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-03-12

View PDF (1 pages)

22/03/2021

Appointment of Dr Sian Siddiqi as a director on 2021-03-12

View PDF (2 pages)

22/03/2021

Appointment of Charles John Middleton as a director on 2021-03-12

View PDF (2 pages)

22/03/2021

Appointment of Mr Paul Stuart Macey as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Notification of Bl Retail Property Holdings Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

18/03/2021

Appointment of British Land Company Secretarial Limited as a secretary on 2021-03-12

View PDF (2 pages)

18/03/2021

Termination of appointment of Roger Hart as a director on 2021-03-12

View PDF (1 pages)

18/03/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-03-17

View PDF (1 pages)

18/03/2021

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 2021-03-18

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (3 pages)

22/02/2021

Incorporation

View PDF (25 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

21/02/2027

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
A G SECRETARIAL LIMITED	Corporate Secretary	22/02/2021 - 12/03/2021	636
A G SECRETARIAL LIMITED	Corporate Director	22/02/2021 - 12/03/2021	636
Hart, Roger	Director	22/02/2021 - 12/03/2021	1272
Jones, Amanda Jane	Director	18/03/2022 - Present	26
INHOCO FORMATIONS LIMITED	Corporate Director	22/02/2021 - 12/03/2021	328

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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Mixed farming

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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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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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Description

About BL RETAIL PROPERTIES LIMITED

BL RETAIL PROPERTIES LIMITED is an(a) Active company incorporated on 22/02/2021 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 PROPERTIES LIMITED?

BL RETAIL PROPERTIES LIMITED is currently Active. It was registered on 22/02/2021 .

Where is BL RETAIL PROPERTIES LIMITED located?

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

What does BL RETAIL PROPERTIES LIMITED do?

BL RETAIL PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BL RETAIL PROPERTIES LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with no updates.