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Bl Department Stores Holding Company Limited

06002135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 17/11/2006

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

41100
Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 231 other boards

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom

Alexander Christofis

director · Since 11/11/2024

British · United Kingdom

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 17/11/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/11/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Anthony Braine

director · Resigned 31/07/2014

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

director · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Charles John Middleton

director · Resigned 31/03/2022

Bryan John Lewis

director · Resigned 31/12/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan David Taylor

director · Resigned 11/11/2024

Miles Henry Price

director · Resigned 11/04/2025

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Retail Holding Company Limited

75–100% shares
75–100% votes

Notified 06/04/2016

Change History

officer appointed → CHRISTOFIS, Alexander
2026-08-21
officer appointed → MACEY, Paul Stuart
2026-08-21
officer appointed → MCCLURE, Keith
2026-08-21
officer appointed → OWEN, Rhiannon Fflur
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 20 Triton Street
2026-08-21

YORK HOUSE

post town → London
2026-08-21

LONDON

postcode → NW1 3BF
2026-08-21

W1H 7LX