Bl Newport Limited

04967720

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 18/11/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Sgh Company Secretaries Limited

secretary · Since 31/03/2026

Also on 156 other boards

Mr Robert Henry Abraham

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 87 other boards

Mr Michael Graham Perkins

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 81 other boards

Persons with Significant Control

Supermarket Income Investments Uk (Midco7) Limited

75–100% shares

75–100% votes

Appoint directors

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 14247494 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Blt Properties Limited

Ceased 06/04/2017

Bl Holdings 2010 Limited

Ceased 31/03/2026

Charges0 outstanding

charge

satisfied

BAYERISCHE LANDESBANK, LONDON BRANCH

Created 23/11/2010Registered 01/12/2010Satisfied 19/02/2026

charge

satisfied

DANSKE BANK A/S (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES.

Created 27/11/2003Registered 01/12/2003Satisfied 09/12/2010