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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 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 months 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 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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British Land Company Secretarial Limited, Paul Stuart Macey, and 5 more are mutual people.
Active
BL City Offices Holding Company Limited
British Land Company Secretarial Limited, Jonathan David Taylor, and 5 more are mutual people.
Active
BL High Street And Shopping Centres Holding Company Limited
British Land Company Secretarial Limited, Alexander Christofis, and 5 more are mutual people.
Active
Adamant Investment Corporation Limited
Alexander Christofis, Miles Henry Price, and 4 more are mutual people.
Active
Lonebridge UK Limited
Paul Stuart Macey, Alexander Christofis, and 4 more are mutual people.
Active
Blu Securities Limited
Paul Stuart Macey, Jonathan David Taylor, and 4 more are mutual people.
Active
Ashband Limited
Paul Stuart Macey, Jonathan David Taylor, and 4 more are mutual people.
Active
Broadgate Adjoining Properties Limited
Paul Stuart Macey, Alexander Christofis, and 4 more are mutual people.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£479.3M
Decreased by £250.18M (-34%)
Total Liabilities
£0
Decreased by £250.37M (-100%)
Net Assets
£479.3M
Increased by £186K (0%)
Debt Ratio (%)
0%
Decreased by 34.32% (-100%)
Latest Activity
Miles Henry Price Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 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
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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