BL RETAIL HOLDING COMPANY LIMITED

05995033
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2024 officers Appointment of director (Mr Keith Mcclure) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
14 Aug 2024 accounts Annual Accounts 21 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 245 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2023 accounts Annual Accounts 21 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 256 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
08 Mar 2023 resolution Resolution 2 Buy now
08 Mar 2023 insolvency Solvency Statement dated 07/03/23 1 Buy now
08 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 21 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
29 Mar 2022 officers Appointment of director (Alexander Christofis) 2 Buy now
28 Mar 2022 officers Appointment of director (Miles Henry Price) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
25 Mar 2022 officers Appointment of director (Jonathan David Taylor) 2 Buy now
07 Dec 2021 accounts Annual Accounts 24 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 24 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 accounts Annual Accounts 23 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
29 Nov 2018 accounts Annual Accounts 23 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
27 Nov 2017 accounts Annual Accounts 20 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
05 May 2017 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
05 May 2017 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
28 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 10/11/2016 5 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
02 Dec 2016 return 10/11/16 Statement of Capital gbp 9460107136.00 6 Buy now
18 Oct 2016 accounts Annual Accounts 19 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
17 Nov 2015 annual-return Annual Return 10 Buy now
13 Aug 2015 accounts Annual Accounts 19 Buy now
02 Jul 2015 auditors Auditors Resignation Company 2 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
07 Jan 2015 annual-return Annual Return 28 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
07 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
27 Dec 2013 accounts Annual Accounts 17 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
22 Nov 2013 annual-return Annual Return 31 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
20 Dec 2012 annual-return Annual Return 29 Buy now
04 Dec 2012 accounts Annual Accounts 17 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
02 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
13 Dec 2011 annual-return Annual Return 23 Buy now
30 Jun 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
04 Jan 2011 accounts Annual Accounts 17 Buy now
02 Dec 2010 annual-return Annual Return 11 Buy now
07 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
25 Jan 2010 accounts Annual Accounts 19 Buy now
08 Jan 2010 annual-return Annual Return 21 Buy now
12 Nov 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
27 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
19 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
10 Dec 2008 annual-return Return made up to 10/11/08; full list of members 6 Buy now
01 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
01 Oct 2008 accounts Annual Accounts 19 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
12 Dec 2007 annual-return Return made up to 10/11/07; full list of members 5 Buy now