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Companies House/London/Company profile

BL RETAIL HOLDING COMPANY LIMITED

Active
05995033·incorporated 2006-11-10

BL RETAIL HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 10 November 2006 at Companies House (number 05995033; OpenRegistry canonical ID GB-05995033-bl-retail-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-10
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 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

BL RETAIL HOLDING COMPANY LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Bl Intermediate Holding Company Limited. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BL RETAIL HOLDING COMPANY LIMITED has previously traded as:

  • BL RETAIL TOP COMPANY LIMITED (until 2007-01-19)

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