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Bl Retail Holding Company Limited
05995033
active
Private Limited Company
england wales
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 10/11/2006
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Paul Stuart Macey
director · Since 22/02/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
Alexander Christofis
director · Since 18/03/2022
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
Mr Keith Mcclure
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 35
Also on 135 other boards
Persons with Significant Control
Bl Intermediate Holding Company 2 Limited
75–100% shares
75–100% votes
York House, 45 Seymour Street, London, W1H 7LX
Reg: 12462158 · Companies House · Limited By Shares
Notified 10/03/2020
Former PSCs
Bl Intermediate Holding Company Limited
Ceased 10/03/2020