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BL Retail Properties Limited

BL Retail Properties Limited is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. BL Retail Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215893
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Unreported
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 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 2 months remaining)
Learn more about BL Retail Properties Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Amanda Jane Jones
Director • Accountant • British • Lives in UK • Born in Aug 1973
Dr Sian Siddiqi
Director • Accountant • British • Lives in UK • Born in Sep 1983
Paul Stuart Macey
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
BL Retail Property Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BL Retail Property Holdings Limited
Paul Stuart Macey, Dr Sian Siddiqi, and 2 more are mutual people.
Active
Union Property Holdings (London) Limited
Amanda Jane Jones, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Hempel Holdings Limited
Amanda Jane Jones, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
BL Retail Properties 2 Limited
Paul Stuart Macey, Amanda Jane Jones, and 1 more are mutual people.
Active
BL Office Properties 1 Limited
Paul Stuart Macey, Dr Sian Siddiqi, 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
British Land Company Secretarial Limited and Paul Stuart Macey are mutual people.
Active
British Land Industrial Limited
British Land Company Secretarial Limited and Paul Stuart Macey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£5.85M
Increased by £736K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£61.1M
Increased by £61K (0%)
Total Liabilities
-£45.29M
Decreased by £2.26M (-5%)
Net Assets
£15.81M
Increased by £2.32M (+17%)
Debt Ratio (%)
74%
Decreased by 3.77% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 11 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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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 11 Oct 2022
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Repayment History
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