Bl Holdings 2010 Limited
07353966
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
director · Since 18/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 38
Also on 231 other boards
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
corporate secretary · Since 06/12/2016
Reg: 8992198
Also on 550 other boards
Former
corporate director · Resigned 23/08/2010
director · Resigned 02/03/2012
director · Resigned 01/08/2012
director · Resigned 21/05/2014
director · Resigned 29/08/2014
director · Resigned 02/10/2014
director · Resigned 02/10/2014
director · Resigned 24/10/2014
director · Resigned 21/08/2015
secretary · Resigned 06/12/2016
director · Resigned 06/04/2017
director · Resigned 06/04/2017
director · Resigned 31/03/2019
director · Resigned 31/12/2022
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/07/2026
Persons with Significant Control
Bl Retail Warehousing Holding Company Limited
20, Triton Street, London, NW1 3BF
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
BAYERISCHE LANDESBANK, LONDON BRANCH
Change History
Active
Private Limited Company
YORK HOUSE
LONDON