BL RETAIL PROPERTY HOLDINGS LIMITED
ActiveCompany no. 13215871 · Private limited company · Incorporated 22 Feb 2021
Filings
Original documents filed with Companies House · 34 filings
2026
13 Aug 2026
Officers
Director's details changed for Dr Sian Siddiqi on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Amanda Jane Jones on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Bl Intermediate Holding Company 2 Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
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
24 Feb 2026
Confirmation
Confirmation statement made on 21 Feb 2026 with no updates
PDF · 3 pages
2025
7 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 5 pages
24 Feb 2025
Confirmation
Confirmation statement made on 21 Feb 2025 with updates
PDF · 4 pages
2024
29 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 5 pages
27 Feb 2024
Confirmation
Confirmation statement made on 21 Feb 2024 with no updates
PDF · 3 pages
2023
15 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 5 pages
27 Feb 2023
Confirmation
Confirmation statement made on 21 Feb 2023 with no updates
PDF · 3 pages
2022
13 Oct 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2022
Filed on paper · 15 pages
1 Apr 2022
Officers
Termination of appointment of Charles John Middleton as a director on 31 Mar 2022
PDF · 1 page
1 Apr 2022
Officers
Appointment of Amanda Jane Jones as a director on 18 Mar 2022
PDF · 2 pages
10 Mar 2022
Accounts
Current accounting period extended from 28 Feb 2022 to 31 Mar 2022
PDF · 1 page
1 Mar 2022
Confirmation
Confirmation statement made on 21 Feb 2022 with no updates
PDF · 3 pages
2021
26 May 2021
Address
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to York House 45 Seymour Street London W1H 7LX on 26 May 2021
PDF · 1 page
22 Mar 2021
Officers
Termination of appointment of Inhoco Formations Limited as a director on 12 Mar 2021
PDF · 1 page
22 Mar 2021
Officers
Termination of appointment of a G Secretarial Limited as a director on 12 Mar 2021
PDF · 1 page
22 Mar 2021
Officers
Termination of appointment of a G Secretarial Limited as a secretary on 12 Mar 2021
PDF · 1 page
Showing 1–25 of 34 filings. Documents open on Companies House in a new tab.