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BL Retail Holding Company Limited

BL Retail Holding Company Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. BL Retail Holding Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05995033
Private limited company
Age
19 years
Incorporated 10 November 2006
Size
Unreported
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 15 days 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 remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonebridge UK Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 3 more are mutual people.
Active
Blu Securities Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 3 more are mutual people.
Active
BL Department Stores Holding Company Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL City Offices Holding Company Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 3 more are mutual people.
Active
BL High Street And Shopping Centres Holding Company Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 3 more are mutual people.
Active
Broadgate Adjoining Properties Limited
Paul Stuart Macey, Keith McClure, and 3 more are mutual people.
Active
BL Piccadilly Residential Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 3 more are mutual people.
Active
Plymouth Retail Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 3 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
£28.12M
Increased by £24.43M (+662%)
Employees
Unreported
Same as previous period
Total Assets
£9.35B
Increased by £391.43M (+4%)
Total Liabilities
-£1.06B
Decreased by £473K (-0%)
Net Assets
£8.3B
Increased by £391.9M (+5%)
Debt Ratio (%)
11%
Decreased by 0.5% (-4%)
Latest Activity
Confirmation Submitted
15 Days Ago on 21 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Miles Henry Price Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Mr Keith Mcclure Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Nigel Mark Webb Resigned
2 Years 5 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Keith Mcclure as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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