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Companies House/London/Company profile

BL RETAIL PROPERTIES 3 LIMITED

Active
04869976·incorporated 2003-08-18

BL RETAIL PROPERTIES 3 LIMITED is an active UK private limited company, incorporated on 18 August 2003 at Companies House (number 04869976; OpenRegistry canonical ID GB-04869976-bl-retail-properties-3-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-18
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

BL RETAIL PROPERTIES 3 LIMITED has 1 person with significant control on file:

  • Bl Retail Property Holdings Limited (England And Wales reg. 13215871). Notified 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Union Property Holdings (London) Limited (England reg. 423829). Notified 2016-04-06. Ceased 2021-07-21.
    • Owns 75% or more of shares
  • Union Property Holdings (London) Limited. Notified 2016-04-06. Ceased 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BL RETAIL PROPERTIES 3 LIMITED has previously traded as:

  • TAILRESS LIMITED (until 2021-07-22)

Similar UK companies

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