BL HOLDINGS 2010 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Holdings 2010 Limited. The company was founded 14 years ago and was given the registration number 07353966. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BL HOLDINGS 2010 LIMITED
Company Number	:	07353966
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2010
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	23 August 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	23 August 2010	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	18 November 2010	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	19 January 2015	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	09 February 2011	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 November 2010	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	02 October 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	23 August 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2012	Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL	Director	18 November 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	23 August 2010	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	18 November 2010	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	23 August 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Director	23 August 2010	Active

People with Significant Control

Bl Retail Warehousing Holding Company Limited
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

British Land (Joint Ventures) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

British Land (Joint Ventures) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

Tesco Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BL HOLDINGS 2010 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement