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Bl Hb Investments Limited
10461500
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
York House, 45 Seymour Street, London, W1H 7LX
Incorporated 03/11/2016
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Keith Mcclure
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
British Land Company Secretarial Limited
corporate secretary · Since 17/11/2016
Reg: 08992198
Also on 550 other boards
Former
Christopher Michael John Forshaw
director · Resigned 05/04/2017
Charles John Middleton
director · Resigned 31/03/2022
Nicholas Henry Taunt
director · Resigned 22/12/2023
Josephine Hayman
director · Resigned 11/11/2024
Jonathan David Taylor
director · Resigned 11/11/2024
Jonathan Charles Mcnuff
director · Resigned 31/03/2026
Persons with Significant Control
Bl Retail Warehousing Holding Company Limited
75–100% shares
75–100% votes
Appoint directors
York House, 45 Seymour Street, London, W1H 7LX
Reg: 06002154 · United Kingdom · Limited Company
Notified 03/11/2016
Change History
status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → York House
2026-07-31YORK HOUSE
post town → London
2026-07-31LONDON
officer appointed → BRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31officer appointed → MCCLURE, Keith
2026-07-31officer appointed → OWEN, Rhiannon Fflur
2026-07-31