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BL Retail Indirect Investments Limited

BL Retail Indirect Investments Limited is an active company incorporated on 29 October 2019 with the registered office located in London, Greater London. BL Retail Indirect Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12288466
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about BL Retail Indirect Investments Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Rhiannon Fflur Owen
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
BL Retail Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Giltbrook Retail Park Nottingham Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 2 more are mutual people.
Active
BL Retail Properties 2 Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
The Mary Street Estate Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.
Active
British Land Industrial Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Broadgate City Limited
British Land Company Secretarial Limited, Rhiannon Fflur Owen, and 1 more are mutual people.
Active
Blackwall (1)
Keith McClure, Rhiannon Fflur Owen, and 1 more are mutual people.
Active
Boldswitch Limited
Keith McClure, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40.06M
Increased by £4.34M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£217.78M
Decreased by £415.21M (-66%)
Total Liabilities
-£35.29M
Decreased by £455.27M (-93%)
Net Assets
£182.49M
Increased by £40.06M (+28%)
Debt Ratio (%)
16%
Decreased by 61.29% (-79%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Get Credit Report
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Documents
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 21 Aug 2024
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
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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