Bl High Street And Shopping Centres Holding Company Limited
06002148
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 22/02/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
director · Since 11/11/2024
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
corporate secretary · Since 06/12/2016
Reg: 8992198
Also on 550 other boards
Former
corporate nominee secretary · Resigned 17/11/2006
corporate nominee director · Resigned 17/11/2006
director · Resigned 31/12/2007
director · Resigned 15/11/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 16/08/2010
director · Resigned 30/06/2011
director · Resigned 13/07/2012
director · Resigned 13/07/2012
director · Resigned 31/07/2014
director · Resigned 30/01/2015
director · Resigned 29/04/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 18/03/2022
director · Resigned 31/03/2022
director · Resigned 30/06/2023
director · Resigned 22/12/2023
director · Resigned 11/11/2024
director · Resigned 11/04/2025
director · Resigned 31/03/2026
Persons with Significant Control
Bl Retail Holding Company Limited
York House, 45 Seymour Street, London, W1H 7LX
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON