Bl Whiteley Retail Limited

11254281

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 14/03/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 14/03/2018

Mr Paul Stuart Macey

director · Since 14/03/2018

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr James Joseph Schuldenfrei

director · Since 22/04/2025

CHARTERED MANAGER

BRITISH,GERMAN,POLISH · ENGLAND · Age 38

Also on 17 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl High Street And Shopping Centres Holding Company Limited

75–100% shares

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

Reg: 6002148 · Companies House · Private Limited Company

Notified 14/03/2018