Founded in 2006, Bl Retail Holding Company, classified under reg no. 05995033 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 19th Jan 2007 Bl Retail Holding Company Limited is no longer carrying the name Bl Retail Top Company.
The firm has 5 directors, namely Alexander C., Jonathan T. and Miles P. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 22 February 2016 and Alexander C. and Jonathan T. have been with the company for the least time - from 18 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 05995033 |
| Date of Incorporation | Fri, 10th Nov 2006 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (249 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: 16 March 2022
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Bl Intermediate Holding Company 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bl Intermediate Holding Company Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bl Intermediate Holding Company 2 Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12462158 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bl Intermediate Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bl Retail Top Company | January 19, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 31st, October 2023 |
accounts | Free Download (21 pages) |
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