Founded in 2014, Drake Circus Centre, classified under reg no. 09069182 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 23rd August 2017 Drake Circus Centre Limited is no longer carrying the name Bl & N Acquisition.
The company has 3 directors, namely Alan B., Jonathan T. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 29 August 2017 and Alan B. and Jonathan T. have been with the company for the least time - from 18 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 09069182 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (211 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 29 August 2017
Position: Corporate Secretary
Appointed: 06 December 2016
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is British Land In Town Retail Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bl High Street and Shopping Centres Holding Company Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
British Land In Town Retail Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3325066 |
| Notified on | 24 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bl High Street And Shopping Centres Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 6002148 |
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2017 |
| Nature of control: |
75,01-100% shares |
| Bl & N Acquisition | August 23, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 23rd, October 2023 |
accounts | Free Download (24 pages) |
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