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BL Retail Warehousing Holding Company Limited

BL Retail Warehousing Holding Company Limited is an active company incorporated on 17 November 2006 with the registered office located in London, Greater London. BL Retail Warehousing Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06002154
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 (3 months remaining)
Last change occurred 1 year 8 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 (1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
020 74864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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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
£451K
Decreased by £277.31M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£626.97M
Decreased by £466.28M (-43%)
Total Liabilities
-£314.79M
Decreased by £490.26M (-61%)
Net Assets
£312.19M
Increased by £23.98M (+8%)
Debt Ratio (%)
50%
Decreased by 23.43% (-32%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Sep 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Repayment History
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