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Summary

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Officers6

Documents21

Additional data

Related companies5

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Last updated: Jun 01, 2024

BL RETAIL INDIRECT INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 2019 (5 years ago)

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Summary

NameBL RETAIL INDIRECT INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12288466
Incorporation Date29 Oct 2019 (5 years ago) / 2786 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL RETAIL HOLDING COMPANY LIMITED

Person with significant control


Appointed on29 Oct 2019

individual

IndividualUnited Kingdom

Macey, Paul Stuart

Director


Appointed on29 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Owen, Rhiannon Fflur

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on29 Oct 2019

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022LegacyPARENT_ACCView
26 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 26 Nov 2020

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Frequently asked questions

Where is BL RETAIL INDIRECT INVESTMENTS LIMITED's headquarters?

BL RETAIL INDIRECT INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL RETAIL INDIRECT INVESTMENTS LIMITED's industry?

BL RETAIL INDIRECT INVESTMENTS LIMITED is in the industry of Development of building projects

What year was BL RETAIL INDIRECT INVESTMENTS LIMITED started?

BL RETAIL INDIRECT INVESTMENTS LIMITED was started in 2019

Sources: Companies House