BL RETAIL HOLDING COMPANY LIMITED
Development of building projects
BL RETAIL HOLDING COMPANY LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX
Credit Report
Discover BL RETAIL HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£7906.59M
Total Liabilities
£1056.87M
Turnover
£3.69M
Employees
N/A
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Christofis | Director | Active |
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| Jonathan Charles Mcnuff | Director | Active |
| Keith Mcclure | Director | Active |
| Paul Stuart Macey | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bl Intermediate Holding Company 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Bl Intermediate Holding Company Limited
Ceased 10 Mar 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-10 with updates | View(4 pages) |
| 16 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(24 pages) |
| 16 Oct 2025 | Accounts | Annual accounts filed | View(228 pages) |
| 16 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 16 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
Confirmation statement made on 2025-11-10 with updates
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-10 with updates
2 months ago on 21 Nov 2025
Annual accounts made up to 2025-03-31
3 months ago on 16 Oct 2025
Annual accounts filed
3 months ago on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 16 Oct 2025