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BL Retail Investment Holdings Limited

BL Retail Investment Holdings Limited is an active company incorporated on 9 October 2018 with the registered office located in London, Greater London. BL Retail Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11612693
Private limited company
Age
6 years
Incorporated 9 October 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Property Finance Director • British • Lives in England • Born in Nov 1978
Director • Investment Executive • British • Lives in UK • Born in Aug 1982
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Euston Tower Holding Company Limited
Kelly Marie Ogier, Mr Alexander Henry Long, and 3 more are mutual people.
Active
British Land Hercules Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Pillar (Dartford) Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Pillar Hercules No.2 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Hercules Property UK Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Pillar Dartford No.1 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Hercules Property UK Holdings Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
BL CW Upper GP Company Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.99M
Increased by £1.08M (+57%)
Employees
Unreported
Same as previous period
Total Assets
£35.84M
Decreased by £4.65M (-11%)
Total Liabilities
-£46.47M
Increased by £205K (0%)
Net Assets
-£10.63M
Decreased by £4.86M (+84%)
Debt Ratio (%)
130%
Increased by 15.4% (+13%)
Latest Activity
Mrs Kelly Marie Cleveland Details Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Richard John Wise Resigned
2 Years 5 Months Ago on 22 Mar 2023
Bryan John Lewis Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of Richard John Wise as a director on 22 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Bryan John Lewis as a director on 31 December 2022
Submitted on 13 Jan 2023
Repayment History
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