Bl Thanet Limited

13843760

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 12/01/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

British Land Company Secretarial Limited

secretary · Since 12/01/2022

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 12/01/2022

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 12/01/2022

ACTING HEAD OF SECRETARIAT

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr Keith Mcclure

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 36

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 6002154 · Companies House · Limited By Shares

Notified 16/03/2023

Former PSCs

Paddington 5ks Holdings Limited

Ceased 16/03/2023