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BL RETAIL INVESTMENT HOLDINGS LIMITED

Active

Company no. 11612693 · Private limited company · Incorporated 9 Oct 2018

Filings

Original documents filed with Companies House · 41 filings

These are original source documents. The company summary PDF is available from Share.

2026

12 Oct 2026

Confirmation

Confirmation statement made on 8 Oct 2026 with no updates

PDF · 3 pages

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14 Aug 2026

Officers

Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026

PDF · 2 pages

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14 Aug 2026

Officers

Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026

PDF · 2 pages

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13 Aug 2026

Officers

Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026

PDF · 2 pages

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13 Aug 2026

Officers

Director's details changed for Mr Alexander Henry Long on 1 Aug 2026

PDF · 2 pages

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6 Aug 2026

Ownership

Change of details for Bl High Street and Shopping Centres Holding Company Limited as a person with significant control on 1 Aug 2026

PDF · 2 pages

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6 Aug 2026

Officers

Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026

PDF · 1 page

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1 Aug 2026

Address

Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026

PDF · 1 page

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17 Jun 2026

Officers

Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026

PDF · 2 pages

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7 May 2026

Officers

Director's details changed for Mr James Michael Pinkstone on 24 Apr 2026

PDF · 2 pages

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7 May 2026

Officers

Director's details changed for Mr James Michael Pinkstone on 24 Apr 2026

PDF · 2 pages

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13 Apr 2026

Officers

Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026

PDF · 2 pages

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13 Apr 2026

Officers

Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026

PDF · 1 page

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2025

18 Nov 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Mar 2025

Filed on paper · 20 pages

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18 Nov 2025

Accounts

Legacy

Filed on paper · 2 pages

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18 Nov 2025

Other

Legacy

Filed on paper · 3 pages

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18 Nov 2025

Other

Legacy

Filed on paper · 1 page

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22 Oct 2025

Confirmation

Confirmation statement made on 8 Oct 2025 with no updates

PDF · 3 pages

View document

28 Jan 2025

Officers

Director's details changed for Mrs Kelly Marie Cleveland on 25 Oct 2024

PDF · 2 pages

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2024

14 Oct 2024

Confirmation

Confirmation statement made on 8 Oct 2024 with no updates

PDF · 3 pages

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14 Aug 2024

Accounts

Audit exemption subsidiary accounts made up to 31 Mar 2024

Filed on paper · 20 pages

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14 Aug 2024

Accounts

Legacy

Filed on paper · 245 pages

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14 Aug 2024

Other

Legacy

Filed on paper · 3 pages

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14 Aug 2024

Other

Legacy

Filed on paper · 1 page

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2023

25 Oct 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 23 pages

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Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.