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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 7 years ago.
Status
Active
Active since incorporation
Company No
11612693
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (3 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
No changes occurred since incorporation
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 (11 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 • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Property Finance Director • British • Lives in England • Born in Nov 1978
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
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
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Alexander Henry Long, Jonathan Charles McNuff, 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
James Michael Pinkstone, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Pillar Dartford No.1 Limited
James Michael Pinkstone, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Hercules Property UK Holdings Limited
British Land Company Secretarial Limited, James Michael Pinkstone, and 1 more are mutual people.
Active
BL Woolwich Limited
Jonathan Charles McNuff, Kelly Marie Ogier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.4M
Decreased by £1.59M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£99K
Decreased by £35.74M (-100%)
Total Liabilities
-£13.6M
Decreased by £32.87M (-71%)
Net Assets
-£13.5M
Decreased by £2.87M (+27%)
Debt Ratio (%)
13738%
Increased by 13608.73% (+10496%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Mrs Kelly Marie Cleveland Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Oct 2023
Richard John Wise Resigned
2 Years 10 Months Ago on 22 Mar 2023
Bryan John Lewis Resigned
3 Years Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 22 Oct 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 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
Repayment History
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