BL RETAIL PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 13215871
- Last Updated: 01 Mar 2024
Company Profile
BL RETAIL PROPERTY HOLDINGS LIMITED was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in LONDON. BL RETAIL PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years and 2 days.
| Name | BL RETAIL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 13215871 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Intermediate Holding Company 2 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, February 22, 2021 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BL RETAIL PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BL RETAIL PROPERTY HOLDINGS LIMITED | 22 Feb 2021 |
| AGHOCO 2027 LIMITED | 15 Mar 2021 |