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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 6 years ago.
Status
Active
Active since incorporation
Company No
12288466
Private limited company
Age
6 years
Incorporated 29 October 2019
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about BL Retail Indirect Investments Limited
Contact Update Details
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
Rhiannon Fflur Owen
Director • British • Lives in UK • Born in Feb 1988
Paul Stuart Macey
Director • British • Lives in UK • Born in Nov 1978
Keith McClure
Director • British • Lives in UK • Born in Jul 1990
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
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL Retail Properties 2 Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 2 more are mutual people.
Active
The Mary Street Estate Limited
Keith McClure, Paul Stuart Macey, and 1 more are mutual people.
Active
Industrial Real Estate Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
British Land Industrial Limited
British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.
Active
Broadgate City Limited
Rhiannon Fflur Owen, Keith McClure, and 1 more are mutual people.
Active
Blackwall (1)
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Boldswitch Limited
Rhiannon Fflur Owen, Keith McClure, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
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
£44.45M
Increased by £4.4M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£378.95M
Increased by £161.17M (+74%)
Total Liabilities
£0
Decreased by £35.29M (-100%)
Net Assets
£378.95M
Increased by £196.46M (+108%)
Debt Ratio (%)
0%
Decreased by 16.2% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Keith Mcclure Appointed
1 Year 11 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 11 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
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
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Repayment History
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