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British Land Superstores (Non Securitised) Number 2 Limited

06514283

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 26/02/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Superstores Holding Company Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 06002143 · England And Wales · Private Limited Company

Notified 26/02/2017

Charges3 outstanding

charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/01/2007Registered 07/04/2008
charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED, THE TRUSTEE

Created 20/03/2008Registered 28/03/2008
charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED AS THE TRUSTEE

Created 29/08/2006Registered 28/03/2008