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BL Retail Property Holdings Limited

BL Retail Property Holdings Limited is a dormant company incorporated on 22 February 2021 with the registered office located in London, Greater London. BL Retail Property Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13215871
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1973
Director • Accountant • British • Lives in UK • Born in Sep 1983
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
BL Intermediate Holding Company 2 Limited
PSC
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Mutual Companies
BL Retail Properties Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 2 more are mutual people.
Active
Union Property Holdings (London) Limited
Paul Stuart Macey, Amanda Jane Jones, and 1 more are mutual people.
Active
Hempel Holdings Limited
Paul Stuart Macey, Amanda Jane Jones, and 1 more are mutual people.
Active
BL Retail Properties 2 Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 1 more are mutual people.
Active
BL Office Properties 1 Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 1 more are mutual people.
Active
B.L.Holdings Limited
British Land Company Secretarial Limited and Paul Stuart Macey are mutual people.
Active
The Mary Street Estate Limited
Paul Stuart Macey and British Land Company Secretarial Limited are mutual people.
Active
British Land Industrial Limited
British Land Company Secretarial Limited and Paul Stuart Macey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Oct 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Amanda Jane Jones Appointed
3 Years Ago on 18 Mar 2022
Accounting Period Extended
3 Years Ago on 10 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jul 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 27 Feb 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 13 Oct 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 13 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 13 Oct 2022
Repayment History
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