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British Land Superstores (Non Securitised) Number 2 Limited

British Land Superstores (Non Securitised) Number 2 Limited is a dormant company incorporated on 26 February 2008 with the registered office located in London, Greater London. British Land Superstores (Non Securitised) Number 2 Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
06514283
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 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 3 months remaining)
Learn more about British Land Superstores (Non Securitised) Number 2 Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02077244492
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
BL Superstores Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hempel Hotels Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 2 more are mutual people.
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350 Euston Road Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
British Land Property Management Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Lonebridge UK Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Blu Securities Limited
British Land Company Secretarial Limited, Keith McClure, and 2 more are mutual people.
Active
Giltbrook Retail Park Nottingham Limited
Keith McClure, Paul Stuart Macey, and 2 more are mutual people.
Active
Stockton Retail Park Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
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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
£7.04M
Same as previous period
Total Liabilities
-£902
Same as previous period
Net Assets
£7.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 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
2 Years Ago on 15 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Nick Taunt Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Aug 2023
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Repayment History
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