BLD (A) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £30.15M £13.32K 2022 year on year

Total assets £30.45M £13.32K 2022 year on year

Total Liabilities £293.13K £0.00 2022 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£30.15M

Increased by £13.32k (+0%)

Total Liabilities

£293.13k

Turnover

-£21.36k

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 34 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active
Paul Stuart Macey	Director	British	United Kingdom	47	22 Feb 2016	Active

Shareholders

Shareholders (2)


Bl Retail Warehousing Holding Company Limited	100.0%	5,000,000	Ordinary	19 Aug 2020
Bld Property Holdings Limited	0.0%	0	Ordinary	19 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 10 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bld Property Holdings Limited

Ceased 10 Mar 2020

Ceased

Bld Property Holdings Limited

Ceased 10 Mar 2020

Ceased

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Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BLD (A) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Mar 2024	Insolvency	Solvency Statement dated 11/03/24	View(1 page)
11 Mar 2024	Capital	Statement by Directors	View(1 page)