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BL Department Stores Holding Company Limited

BL Department Stores Holding Company Limited is an active company incorporated on 17 November 2006 with the registered office located in London, Greater London. BL Department Stores Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06002135
Private limited company
Age
18 years
Incorporated 17 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Retail Holding Company Limited
Jonathan Charles McNuff, Keith McClure, and 5 more are mutual people.
Active
BL City Offices Holding Company Limited
Keith McClure, Jonathan Charles McNuff, and 5 more are mutual people.
Active
BL High Street And Shopping Centres Holding Company Limited
Keith McClure, Jonathan Charles McNuff, and 5 more are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff, Jonathan David Taylor, and 4 more are mutual people.
Active
Lonebridge UK Limited
Keith McClure, Jonathan Charles McNuff, and 4 more are mutual people.
Active
Blu Securities Limited
Jonathan Charles McNuff, Keith McClure, and 4 more are mutual people.
Active
Ashband Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
Broadgate Adjoining Properties Limited
Keith McClure, Jonathan Charles McNuff, and 4 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£479.26M
Decreased by £45K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£479.26M
Decreased by £45K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Miles Henry Price Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Alexander Christofis Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts 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
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
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Alexander Christofis 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Sep 2024
Repayment History
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