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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.
Watch Company
Status
Active
Active since
4 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
(2 months ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about BL Retail Properties 3 Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gavin Bergin
Director • British • Lives in UK • Born in Feb 1990
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Keith McClure
Director • British • Lives in UK • Born in Jul 1990
Jonathan Charles McNuff
Director • British • Lives in UK • Born in Aug 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Real Estate Limited
Josephine Hayman, British Land Company Secretarial Limited, and 6 more are mutual people.
Active
Broadgate City Limited
Josephine Hayman, Keith McClure, and 6 more are mutual people.
Active
Blackwall (1)
Josephine Hayman, Alexander Christofis, and 6 more are mutual people.
Active
Tweed Premier 4 Limited
British Land Company Secretarial Limited, Josephine Hayman, and 6 more are mutual people.
Active
Mayfair Properties
Josephine Hayman, Alexander Christofis, and 5 more are mutual people.
Active
Chrisilu Nominees Limited
Josephine Hayman, Alexander Christofis, and 5 more are mutual people.
Active
Crescent West Properties
Josephine Hayman, Alexander Christofis, and 5 more are mutual people.
Active
Salmax Properties
Josephine Hayman, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.59M
Decreased by £820K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£34.11M
Increased by £39K (0%)
Total Liabilities
-£29.92M
Decreased by £1.55M (-5%)
Net Assets
£4.19M
Increased by £1.59M (+61%)
Debt Ratio (%)
88%
Decreased by 4.64% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Alexander Christofis Appointed
12 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
12 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Get Alerts
Get Credit Report
Discover BL Retail Properties 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
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
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Repayment History
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See All Charges & CCJs