BL RETAIL PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13215871

Incorporation date

22/02/2021

Size

Dormant

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)

07/08/2025

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

View PDF (5 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

29/06/2024

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

View PDF (5 pages)

27/02/2024

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

View PDF (3 pages)

15/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

13/10/2022

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

View PDF (3 pages)

13/10/2022

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

View PDF (1 pages)

13/10/2022

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

View PDF (251 pages)

13/10/2022

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

View PDF (15 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)

26/05/2021

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 2021-05-26

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

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

View PDF (1 pages)

22/03/2021

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

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

Notification of Bl Intermediate Holding Company 2 Limited as a person with significant control on 2021-03-17

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)

15/03/2021

Resolutions

View PDF (3 pages)

22/02/2021

Incorporation

View PDF (24 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

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
Jones, Amanda Jane	Director	18/03/2022 - Present	26
Macey, Paul Stuart	Director	12/03/2021 - Present	127
Siddiqi, Sian, Dr	Director	12/03/2021 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BL RETAIL PROPERTY HOLDINGS LIMITED

BL RETAIL PROPERTY HOLDINGS 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 3 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 PROPERTY HOLDINGS LIMITED?

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

Where is BL RETAIL PROPERTY HOLDINGS LIMITED located?

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

What does BL RETAIL PROPERTY HOLDINGS LIMITED do?

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

What is the latest filing for BL RETAIL PROPERTY HOLDINGS LIMITED?

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