BL Superstores Holding Company Limited

BL Superstores Holding Company Limited is a dormant company incorporated on 17 November 2006 with the registered office located in London, Greater London. BL Superstores Holding Company Limited was registered 18 years ago.

Watch Company

Status

Dormant

Dormant since 1 year 2 months ago

Company No

06002143

Private limited company

Age

18 years

Incorporated 17 November 2006

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 5 February 2025 (9 months ago)

Next confirmation dated 5 February 2026

Due by 19 February 2026 (3 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2025 (12 months)

Accounts type is Dormant

Next accounts for period 31 March 2026

Due by 31 December 2026 (1 year 1 month remaining)

Learn more about BL Superstores Holding Company Limited

Contact Update Details

Address

York House
45 Seymour Street
London
W1H 7LX

Same address for the past 17 years

Companies in W1H 7LX

Telephone

020 74864466

Unreported

Website

Britishland.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Jonathan Charles McNuff

Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986

Matthew Robert Secker

Director • Development Manager • British • Lives in UK • Born in Dec 1973

Paul Stuart Macey

Director • Accountant • British • Lives in UK • Born in Nov 1978

Peter James Murrell

Director • Accountant • British • Lives in UK • Born in Jan 1984

Alexander Christofis

Director • Shared Services Director • British • Lives in UK • Born in Nov 1979

See Key People

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Insistmetal 2 Limited

British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.

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17-19 Bedford Street Limited

Paul Stuart Macey, Alexander Christofis, and 3 more are mutual people.

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18-20 Craven Hill Gardens Limited

Paul Stuart Macey, Jonathan Charles McNuff, and 3 more are mutual people.

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BL Chess Limited

Paul Stuart Macey, Jonathan Charles McNuff, and 3 more are mutual people.

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B.L.Holdings Limited

Alexander Christofis, Jonathan Charles McNuff, and 2 more are mutual people.

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Union Property Corporation Limited

British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.

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Hempel Hotels Limited

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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

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£547.84M

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£547.84M

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

3 Months Ago on 7 Aug 2025

Confirmation Submitted

8 Months Ago on 19 Feb 2025

Subsidiary Accounts Submitted

1 Year 2 Months Ago on 21 Aug 2024

Confirmation Submitted

1 Year 9 Months Ago on 12 Feb 2024

Subsidiary Accounts Submitted

2 Years 2 Months Ago on 25 Aug 2023

Nigel Mark Webb Resigned

2 Years 4 Months Ago on 30 Jun 2023

Confirmation Submitted

2 Years 9 Months Ago on 10 Feb 2023

Bryan John Lewis Resigned

2 Years 10 Months Ago on 31 Dec 2022

Dormant Accounts Submitted

3 Years Ago on 28 Jul 2022

Charles John Middleton Resigned

3 Years Ago on 31 Mar 2022

Get Alerts

Documents

Accounts for a dormant company made up to 31 March 2025

Submitted on 7 Aug 2025

Confirmation statement made on 5 February 2025 with no updates

Submitted on 19 Feb 2025

Audit exemption subsidiary accounts made up to 31 March 2024

Submitted on 21 Aug 2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Submitted on 21 Aug 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Submitted on 21 Aug 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Submitted on 21 Aug 2024

Confirmation statement made on 5 February 2024 with no updates

Submitted on 12 Feb 2024

Audit exemption subsidiary accounts made up to 31 March 2023

Submitted on 25 Aug 2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

Submitted on 25 Aug 2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

Submitted on 25 Aug 2023

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