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BL RETAIL INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Bl Retail Investment Holdings Limited. The company was founded 5 years ago and was given the registration number 11612693. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BL RETAIL INVESTMENT HOLDINGS LIMITED
Company Number:11612693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary09 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director09 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director09 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director09 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director09 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director09 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director08 November 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director09 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director09 October 2018Active

People with Significant Control

Bl High Street And Shopping Centres Holding Company Limited
Notified on:09 October 2018
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
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-09-28Officers

Change person director company with change date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Termination director company with name termination date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-10-12Accounts

Change account reference date company current extended.

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2018-10-09Incorporation

Incorporation company.

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