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BL Retail Properties 2 Limited

BL Retail Properties 2 Limited is a dormant company incorporated on 21 April 2021 with the registered office located in London, Greater London. BL Retail Properties 2 Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13349753
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 1 year 5 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
5
Shareholders
1
Controllers (PSC)
1
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Aug 1973
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
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 Indirect Investments Limited
Rhiannon Fflur Owen, Keith McClure, and 2 more are mutual people.
Active
The Mary Street Estate Limited
Keith McClure, Paul Stuart Macey, and 1 more are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited, Amanda Jane Jones, 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
Keith McClure, Paul Stuart Macey, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
Amanda Jane Jones, Keith McClure, and 1 more are mutual people.
Active
Regis Property Holdings Limited
Amanda Jane Jones, Keith McClure, and 1 more 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
£564.43K
Same as previous period
Total Liabilities
-£564.33K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 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 20 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 3 May 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Aug 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Aug 2023
Repayment History
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