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Ri Bq 4 Diy Limited

10461498

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

3 St. James's Square, London, SW1Y 4JU
Incorporated 03/11/2016

Previously known as

Bl Retail Investments Limited · until 29/10/2020

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Eduardo Noguera

director · Since 03/09/2021

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Joseph Edward Emly

director · Since 09/06/2022

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Jonathan Stafford Witt

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mr Michael Edward Chivers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Nicolas Guillaume Taylor

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mrs Somya Rastogi

secretary · Since 01/02/2024

Eduardo Noguera

director · Since 03/09/2021

British · United Kingdom · Age 50

Joseph Edward Emly

director · Since 09/06/2022

British · United Kingdom · Age 39

Jonathan Stafford Witt

director · Since 01/07/2023

British · United Kingdom · Age 48

Nicolas Guillaume Taylor

director · Since 01/07/2023

British · United Kingdom · Age 63

Michael Edward Chivers

director · Since 01/07/2023

British · United Kingdom · Age 45

Somya Rastogi

secretary · Since 01/02/2024

Former

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Charles John Middleton

director · Resigned 30/09/2020

Jonathan Charles Mcnuff

director · Resigned 30/09/2020

British Land Company Secretarial Limited

corporate secretary · Resigned 30/09/2020

Sian Kilkenny

director · Resigned 30/09/2020

Michael Robert Pfeiffer

director · Resigned 12/05/2021

Paul Justin Windsor

director · Resigned 19/11/2021

Bruno Chibuzo Obasi

director · Resigned 31/03/2022

Michael Philip Mire

director · Resigned 09/06/2022

Neil Maurice Abraham

director · Resigned 09/06/2022

Christopher John Warren

director · Resigned 16/08/2022

Neil David Townson

director · Resigned 01/07/2023

Carol Ann Rotsey

director · Resigned 01/07/2023

Barry Edward Hindmarch

director · Resigned 01/07/2023

Jonathan Stafford Witt

director · Resigned 01/07/2023

Crestbridge Uk Limited

corporate secretary · Resigned 01/02/2024

Persons with Significant Control

Realty Income Corporation

75–100% shares
75–100% votes
Appoint directors

11995, El Camino Real, San Diego, 92130

Reg: D04646493 · Maryland Department Of Assessments And Taxation · Corporation

Notified 30/09/2020

Former PSCs

Bl Retail Warehousing Holding Company Limited

Ceased 30/09/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13 St. James's Square
2026-07-11

3 ST. JAMES'S SQUARE

post townLondon
2026-07-11

LONDON