Bl Retail Properties Limited

13215893

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 22/02/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

99999

Dormant company

Officers

British Land Company Secretarial Limited

secretary · Since 12/03/2021

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 12/03/2021

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Dr Sian Siddiqi

director · Since 12/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Persons with Significant Control

Bl Retail Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13215871 · Companies House · Company Limited By Shares

Notified 17/03/2021

Former PSCs

Inhoco Formations Limited

Ceased 17/03/2021