Bl Holdings 2010 Limited

07353966

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 23/08/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Sarah Morrell Barzycki

director · Since 23/08/2010

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 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 Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

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

Reg: 6002154 · Companies House · Limited By Shares

Notified 10/03/2020

Former PSCs

British Land (Joint Ventures) Limited

Ceased 10/03/2020

Tesco Plc

Ceased 06/04/2017

Charges1 outstanding

charge

outstanding

BAYERISCHE LANDESBANK, LONDON BRANCH

Created 23/11/2010Registered 01/12/2010