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BL RETAIL HOLDING COMPANY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05995033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- CHRISTOFIS, Alexander
- PRICE, Miles Henry
- TAYLOR, Jonathan David
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-10
- Age Of Company 2006-11-10 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Intermediate Holding Company 2 Limited
- -
Jurisdiction Particularities
- Company Name (english)
- BL Retail Holding Company Limited
- Additional Status Details
- Active
- Previous Names
- BL RETAIL TOP COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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BL RETAIL HOLDING COMPANY LIMITED Company Description
- BL RETAIL HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05995033. Its current trading status is "live". It was registered 2006-11-10. It was previously called BL RETAIL TOP COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at York House .
Get BL RETAIL HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Retail Holding Company Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2006-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-08) - SH20
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legacy (2023-10-31) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-updates (2023-03-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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resolution (2023-03-08) - RESOLUTIONS
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legacy (2023-03-08) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA
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legacy (2023-10-31) - AGREEMENT2
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legacy (2023-10-31) - PARENT_ACC
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confirmation-statement-with-updates (2023-11-16) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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legacy (2022-09-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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legacy (2022-09-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
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accounts-with-accounts-type-full (2021-02-26) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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legacy (2017-02-28) - RP04CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-11-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-full (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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legacy (2016-12-02) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-secretary-company (2015-05-20) - TM02
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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auditors-resignation-company (2015-07-02) - AUD
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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accounts-with-accounts-type-full (2013-12-27) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-12-04) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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termination-director-company-with-name (2010-09-07) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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accounts-with-accounts-type-full (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-12) - TM01
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legacy (2009-05-19) - 288b
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legacy (2009-05-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 123
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-02-18) - 288b
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legacy (2007-02-21) - 88(2)R
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statement-of-affairs (2007-02-21) - SA
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 287
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legacy (2007-05-16) - 288c
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legacy (2007-07-23) - 225
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legacy (2007-10-17) - 122
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-10-24) - 88(2)R
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legacy (2007-11-30) - 288c
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legacy (2007-12-12) - 353
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legacy (2007-12-12) - 363a
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legacy (2007-12-17) - 288c
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legacy (2007-04-18) - 288c
keyboard_arrow_right 2006
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-12-12) - 288a
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incorporation-company (2006-11-10) - NEWINC