Bl Retail Properties 3 started in year 2003 as Private Limited Company with registration number 04869976. The Bl Retail Properties 3 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since 22nd July 2021 Bl Retail Properties 3 Limited is no longer carrying the name Tailress.
The firm has 6 directors, namely Keith M., Catherine S. and Rhiannon O. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 25 April 2018 and Keith M. has been with the company for the least time - from 22 December 2023. At the moment 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 | 04869976 |
| Date of Incorporation | Mon, 18th Aug 2003 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 25 April 2018
Position: Corporate Secretary
Appointed: 06 December 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Bl Retail Property Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. The second entity in the PSC register is Union Property Holdings (London) Limited that entered 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. Moving on, there is Union Property Holdings (London) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Bl Retail Property Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13215871 |
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Union Property Holdings (London) Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 423829 |
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2021 |
| Nature of control: |
75,01-100% shares |
Union Property Holdings (London) 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 | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Tailress | July 22, 2021 |
| Ansty Park Developments | April 26, 2006 |
| Speed 9729 | December 15, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, August 2023 |
accounts | Free Download (259 pages) |
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