BL RETAIL PROPERTIES 3 LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 29 Aug 2025

Net assets £4.19M £1.58M 2024 year on year

Total assets £34.11M £39.00K 2024 year on year

Total Liabilities £29.92M £1.55M 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL RETAIL PROPERTIES 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.19M

Increased by £1.58M (+61%)

Total Liabilities

£29.92M

Decreased by £1.55M (-5%)

Turnover

£1.58M

Decreased by £820.00k (-34%)

Employees

N/A

Debt Ratio

88%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 29 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	11 Nov 2024	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	35	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	25 Apr 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	37	18 Mar 2022	Active

Shareholders

Shareholders (1)


Bl Retail Property Holdings Limited	100.0%	1	Ordinary	29 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bl Retail Property Holdings Limited

United Kingdom

Active

Notified 21 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Union Property Holdings (london) Limited

Ceased 21 Jul 2021

Ceased

Union Property Holdings (london) Limited

Ceased 21 Jul 2021

Ceased

See All Controllers

Group Structure

BL RETAIL PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BL RETAIL PROPERTIES 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Accounts	Annual accounts filed	View(229 pages)
18 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
18 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
29 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-18 with no updates	View(3 pages)