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BL Leisure And Industrial Holding Company Limited

BL Leisure And Industrial Holding Company Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. BL Leisure And Industrial Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05995024
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
020 74864466
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
BL Intermediate Holding Company Limited
PSC • PSC
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Development Director • British • Lives in England • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mary Street Estate Limited
Mr Paul Case, Paul Stuart Macey, and 3 more are mutual people.
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Hempel Hotels Limited
Peter James Murrell, Keith McClure, and 3 more are mutual people.
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British Land Property Management Limited
Peter James Murrell, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Lonebridge UK Limited
Mr Paul Case, Paul Stuart Macey, and 3 more are mutual people.
Active
Stockton Retail Park Limited
British Land Company Secretarial Limited, Peter James Murrell, and 3 more are mutual people.
Active
Mayflower Retail Park Basildon Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Plymouth Retail Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Union Property Holdings (London) Limited
Mr Paul Case, Paul Stuart Macey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40K
Decreased by £2K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£997.67M
Increased by £11.97M (+1%)
Total Liabilities
-£152K
Increased by £5K (+3%)
Net Assets
£997.52M
Increased by £11.96M (+1%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 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
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Bryan John Lewis Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Repayment History
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