CompanyTrack
B

BL RETAIL INDIRECT INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL RETAIL INDIRECT INVESTMENTS LIMITED

Development of building projects

Founded 29 Oct 2019 Active London, England 0 employees
Development of building projects
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £378.95M £196.46M 2024 year on year
Total assets £378.95M £161.17M 2024 year on year
Total Liabilities £0.00 £35.29M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX England

Credit Report

Discover BL RETAIL INDIRECT INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2020–2024)

Cash in Bank

N/A

Net Assets

£378.95M

Increased by £196.46M (+108%)

Total Liabilities

N/A

Decreased by £35.29M (-100%)

Turnover

£44.45M

Increased by £4.40M (+11%)

Employees

N/A

Debt Ratio

N/A

Decreased by 16 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 375,000,000 Shares £375.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2022375,000,000£375.00m£1

Officers

Officers

4 active 2 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2019Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4729 Oct 2019Active
Rhiannon Fflur OwenDirectorBritishUnited Kingdom3818 Mar 2022Active

Shareholders

Shareholders (1)

Bl Retail Holding Company Limited
100.0%
10027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active
Notified 29 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

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
BL RETAIL INDIRECT INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts filedView(228 pages)
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
18 Sept 2025 Accounts

Annual accounts filed

18 Sept 2025 Other

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

18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Other

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

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 18 Sept 2025

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

5 months ago on 18 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 18 Sept 2025

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

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 10 Mar 2025