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BL Thanet Limited

BL Thanet Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. BL Thanet Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13843760
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (12 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (14 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Group Finance • British • Lives in UK • Born in Aug 1986
Director • Acting Head Of Secretariat • British • Lives in UK • Born in Feb 1990
BL Retail Warehousing Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Paddington Property Investment GP Limited
Gavin Bergin, Jonty McNuff, and 1 more are mutual people.
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Paddington GP Secured Holdings Limited
Gavin Bergin, Jonty McNuff, and 1 more are mutual people.
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Paddington 5KS Holdings Limited
Gavin Bergin, Jonty McNuff, and 1 more are mutual people.
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Paddington GP Holdings Limited
Gavin Bergin, Jonty McNuff, and 1 more are mutual people.
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Paddington 3KS Investments Limited
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
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Paddington Gateway GP Limited
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
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Paddington 5KS GP Limited
British Land Company Secretarial Limited, Gavin Bergin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.93M
Increased by £4.93M (%)
Employees
Unreported
Same as previous period
Total Assets
£56.41M
Increased by £56.41M (+56413900%)
Total Liabilities
-£56.73M
Increased by £56.73M (%)
Net Assets
-£320K
Decreased by £320.1K (-320100%)
Debt Ratio (%)
101%
Increased by 100.57% (%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 31 Dec 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Catherine Fiona Sayers Resigned
1 Year 11 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Jan 2024
Miss Catherine Fiona Sayers Appointed
2 Years 1 Month Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 3 Oct 2023
Paddington 5Ks Holdings Limited (PSC) Resigned
2 Years 10 Months Ago on 16 Mar 2023
Bl Retail Warehousing Holding Company Limited (PSC) Appointed
2 Years 10 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Dec 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 12 Jan 2024
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Oct 2023
Repayment History
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