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BL Retail Properties 3 Limited

BL Retail Properties 3 Limited is an active company incorporated on 18 August 2003 with the registered office located in London, Greater London. BL Retail Properties 3 Limited was registered 22 years ago.
Status
Active
Active since 3 years ago
Company No
04869976
Private limited company
Age
22 years
Incorporated 18 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Tweed Premier 4 Limited
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Chrisilu Nominees Limited
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Crescent West Properties
Jonathan David Taylor, Josephine Hayman, and 5 more are mutual people.
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Salmax Properties
Jonathan David Taylor, Josephine Hayman, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.41M
Increased by £185K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£34.07M
Increased by £181K (+1%)
Total Liabilities
-£31.47M
Decreased by £2.22M (-7%)
Net Assets
£2.6M
Increased by £2.41M (+1221%)
Debt Ratio (%)
92%
Decreased by 7.06% (-7%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Alexander Christofis Appointed
10 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
10 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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