Bl Retail Holding Company Limited in 45 Seymour Street LONDON - W1H 7LX

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Bl Retail Holding Company Limited LONDON

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 19 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 4 directors, namely Keith M., Alexander C. and Jonathan M. and others. Of them, Jonathan M., Paul M. have been with the company the longest, being appointed on 22 February 2016 and Keith M. has been with the company for the least time - from 11 November 2024. 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.

Bl Retail Holding Company Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05995033
Date of Incorporation	Fri, 10th Nov 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (190 days after)
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

Company staff

Keith M.

Position: Director

Appointed: 11 November 2024

Alexander C.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Jonathan T.

Position: Director

Appointed: 18 March 2022

Resigned: 11 November 2024

Miles P.

Position: Director

Appointed: 16 March 2022

Resigned: 11 April 2025

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 05 April 2017

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Nigel W.

Position: Director

Appointed: 10 November 2006

Resigned: 30 June 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2006

Resigned: 10 November 2006

Stephen H.

Position: Director

Appointed: 10 November 2006

Resigned: 15 November 2008

Andrew J.

Position: Director

Appointed: 10 November 2006

Resigned: 06 November 2009

Rebecca S.

Position: Secretary

Appointed: 10 November 2006

Resigned: 30 April 2009

Lucinda B.

Position: Director

Appointed: 10 November 2006

Resigned: 19 January 2018

Robert B.

Position: Director

Appointed: 10 November 2006

Resigned: 31 December 2007

Graham R.

Position: Director

Appointed: 10 November 2006

Resigned: 30 June 2011

Timothy R.

Position: Director

Appointed: 10 November 2006

Resigned: 31 March 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2006

Resigned: 10 November 2006

Sarah B.

Position: Director

Appointed: 10 November 2006

Resigned: 18 March 2022

Peter C.

Position: Director

Appointed: 10 November 2006

Resigned: 16 August 2010

People with significant control

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

Company previous names

Bl Retail Top Company	January 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2024 filed on: 14th, August 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2024 filed on: 14th, August 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 14th, August 2024	accounts	Free Download (245 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023	accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 31st, October 2023	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, March 2023	resolution	Free Download (2 pages)
SH19	Capital declared on Wed, 8th Mar 2023: 1460107136.00 GBP filed on: 8th, March 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, March 2023	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 15th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, September 2022	accounts	Free Download (251 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 26th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 21st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 17th, November 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 7th, January 2015	annual return	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 22nd, November 2013	annual return	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 20th, December 2012	annual return	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 13th, December 2011	annual return	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 2nd, December 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 8th, January 2010	annual return	Free Download (21 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 9527918374. filed on: 24th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 9527918374. filed on: 24th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, October 2007	resolution	Free Download (1 page)
122	Conve 11/10/07 filed on: 17th, October 2007	capital	Free Download (1 page)
122	Conve 11/10/07 filed on: 17th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, October 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 9527918372 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 9527918373. filed on: 21st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9527918372 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 9527918373. filed on: 21st, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/12/06 filed on: 19th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/12/06 filed on: 19th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution
NEWINC	Certificate of incorporation filed on: 10th, November 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2006	incorporation	Free Download (20 pages)

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