ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BL Whiteley Retail Limited

BL Whiteley Retail Limited is an active company incorporated on 14 March 2018 with the registered office located in London, Greater London. BL Whiteley Retail Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11254281
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 6 years 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 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
020 74864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British,polish,german • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Aug 1986
Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BLD Property Holdings Limited
Virginia Warr, James Joseph Schuldenfrei, and 2 more are mutual people.
Active
BL Shoreditch Development Limited
Paul Stuart Macey, Virginia Warr, and 2 more are mutual people.
Active
BL Doncaster Wheatley Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 2 more are mutual people.
Active
BL Shoreditch No. 2 Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 2 more are mutual people.
Active
BL Shoreditch No. 1 Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 2 more are mutual people.
Active
BL Shoreditch General Partner Limited
Paul Stuart Macey, Virginia Warr, and 2 more are mutual people.
Active
BL Whiteley Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Wates City Of London Properties Limited
Virginia Warr, James Joseph Schuldenfrei, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£842K
Decreased by £3.73M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£56.08M
Increased by £9.08M (+19%)
Total Liabilities
-£46.55M
Decreased by £842K (-2%)
Net Assets
£9.54M
Increased by £9.92M (-2570%)
Debt Ratio (%)
83%
Decreased by 17.82% (-18%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Aug 2025
Mr James Joseph Schuldenfrei Appointed
6 Months Ago on 22 Apr 2025
Virginia Warr Resigned
7 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Amanda Jane Raven Resigned
2 Years 10 Months Ago on 13 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Get Credit Report
Discover BL Whiteley Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Termination of appointment of Virginia Warr as a director on 18 April 2025
Submitted on 1 May 2025
Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
Submitted on 1 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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 subsidiary accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year