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British Land Retail Warehouses Limited

British Land Retail Warehouses Limited is a dissolved company incorporated on 30 June 1993 with the registered office located in London, Greater London. British Land Retail Warehouses Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 2 September 2018 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02831648
Private limited company
Age
32 years
Incorporated 30 June 1993
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
BL Retail Warehousing Holding Company Limited
PSC • PSC
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Corporate Tax Executive • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38.36M
Decreased by £1.21M (-3%)
Employees
1
Decreased by 10 (-91%)
Total Assets
£1.4B
Increased by £99.91M (+8%)
Total Liabilities
-£884.46M
Decreased by £5.82M (-1%)
Net Assets
£517.58M
Increased by £105.73M (+26%)
Debt Ratio (%)
63%
Decreased by 5.29% (-8%)
Latest Activity
Charge Satisfied
7 Years Ago on 7 Mar 2018
Charge Satisfied
7 Years Ago on 7 Mar 2018
Charge Satisfied
7 Years Ago on 7 Mar 2018
Charge Satisfied
7 Years Ago on 7 Mar 2018
Charge Satisfied
7 Years Ago on 7 Mar 2018
Charge Satisfied
7 Years Ago on 7 Mar 2018
Bl Retail Warehousing Holding Company Limited (PSC) Appointed
8 Years Ago on 6 Apr 2017
Christopher Michael John Forshaw Resigned
8 Years Ago on 5 Apr 2017
Mr Jonathan Charles Mcnuff Appointed
8 Years Ago on 3 Apr 2017
Declaration of Solvency
9 Years Ago on 6 Dec 2016
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Documents
Submitted on 2 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2018
Satisfaction of charge 3 in full
Submitted on 7 Mar 2018
Satisfaction of charge 4 in full
Submitted on 7 Mar 2018
Satisfaction of charge 6 in full
Submitted on 7 Mar 2018
Satisfaction of charge 7 in full
Submitted on 7 Mar 2018
Satisfaction of charge 9 in full
Submitted on 7 Mar 2018
Satisfaction of charge 10 in full
Submitted on 7 Mar 2018
Liquidators' statement of receipts and payments to 21 November 2017
Submitted on 22 Dec 2017
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 6 April 2017
Submitted on 10 Jul 2017
Repayment History
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