BL WHITELEY RETAIL LIMITED

Key Data

Status

Active

Company No.

11254281

Incorporation date

14/03/2018

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2018)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

11/08/2025

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

View PDF (1 pages)

11/08/2025

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

View PDF (3 pages)

11/08/2025

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

View PDF (228 pages)

11/08/2025

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

View PDF (17 pages)

01/05/2025

Termination of appointment of Virginia Warr as a director on 2025-04-18

View PDF (1 pages)

01/05/2025

Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 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 (17 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (3 pages)

29/08/2023

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

View PDF (1 pages)

29/08/2023

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

View PDF (259 pages)

29/08/2023

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

View PDF (16 pages)

16/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Amanda Jane Raven as a director on 2023-01-13

View PDF (1 pages)

24/09/2022

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

View PDF (16 pages)

24/09/2022

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

View PDF (251 pages)

24/09/2022

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

View PDF (1 pages)

24/09/2022

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

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)

29/03/2022

Appointment of Ms Virginia Warr as a director on 2022-03-18

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

05/01/2022

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

View PDF (15 pages)

05/01/2022

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

View PDF (238 pages)

13/12/2021

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

View PDF (1 pages)

01/12/2021

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

View PDF (239 pages)

01/12/2021

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

View PDF (3 pages)

01/12/2021

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

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

26/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

18/11/2019

Director's details changed for Mrs Amanda Jane Raven on 2019-11-18

View PDF (2 pages)

05/11/2019

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

View PDF (14 pages)

05/11/2019

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

View PDF (3 pages)

25/10/2019

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

View PDF (206 pages)

25/10/2019

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

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

13/08/2018

Resolutions

View PDF (3 pages)

14/03/2018

Incorporation

View PDF (17 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

13/03/2026

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
Mcnuff, Jonathan Charles	Director	14/03/2018 - 31/03/2026	380
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	14/03/2018 - Present	298
Warr, Virginia	Director	18/03/2022 - 18/04/2025	26
Middleton, Charles John	Director	14/03/2018 - 31/03/2022	379
Macey, Paul Stuart	Director	14/03/2018 - Present	127

Persons with Significant Control

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

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03185729

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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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12/09/1990

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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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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 WHITELEY RETAIL LIMITED

BL WHITELEY RETAIL LIMITED is an(a) Active company incorporated on 14/03/2018 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 WHITELEY RETAIL LIMITED?

BL WHITELEY RETAIL LIMITED is currently Active. It was registered on 14/03/2018 .

Where is BL WHITELEY RETAIL LIMITED located?

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

What does BL WHITELEY RETAIL LIMITED do?

BL WHITELEY RETAIL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BL WHITELEY RETAIL LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.