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Summary

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Contact details

Officers11

Events1

Documents21

Additional data

Related companies6

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Last updated: Jun 01, 2024

BL RETAIL PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2021 (3 years ago)

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Summary

NameBL RETAIL PROPERTY HOLDINGS LIMITED
Historical names
  • AGHOCO 2027 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13215871
Incorporation Date22 Feb 2021 (3 years ago) / 3282 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BL RE*************************

ActiveUnited Kingdom

BL RE***********************

ActiveUnited Kingdom

BL RE*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Person with significant control


Appointed on17 Mar 2021

individual

IndividualUnited Kingdom

Inhoco Formations Limited

Person with significant control


Appointed on22 Feb 2021

Resigned on17 Mar 2021

individual

IndividualUnited Kingdom

Jones, Amanda Jane

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macey, Paul Stuart

Director


Appointed on12 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on22 Feb 2021

Resigned on12 Mar 2021

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on22 Feb 2021

Resigned on12 Mar 2021

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Events

Old value

15 Mar 2021

Name changeAGHOCO 2027 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022LegacyPARENT_ACCView
13 Oct 2022LegacyAGREEMENT2View
13 Oct 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
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2022

Related companies by officers

Frequently asked questions

Where is BL RETAIL PROPERTY HOLDINGS LIMITED's headquarters?

BL RETAIL PROPERTY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL RETAIL PROPERTY HOLDINGS LIMITED's industry?

BL RETAIL PROPERTY HOLDINGS LIMITED is in the industry of Dormant Company

What year was BL RETAIL PROPERTY HOLDINGS LIMITED started?

BL RETAIL PROPERTY HOLDINGS LIMITED was started in 2021

Sources: Companies House