British Land in Town Retail Limited

Active03325066 Private limited company
Incorporated
21 February 1997 (29 years)
Previously known as
Blu Properties Limited (until 19 January 2007)
Pco 168 Limited (until 8 May 1997)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 18 March 2022
Also at British Land Industrial Limited, Drake Property Holdings Limited, B.L.Holdings Limited · more companies
British
Born April 1980 (46)
Corporate Secretary · Appointed 30 April 2015
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (42 former)
11 April 2025
Resigned Price, Miles Henry as Director
11 November 2024
Appointed Christofis, Alexander as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Resigned Hayman, Josephine as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
7 March 2023
Resigned Macey, Paul Stuart as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Hayman, Josephine as Director
18 March 2022
Appointed Hunt, Richard as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
16 March 2022
Appointed Price, Miles Henry as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Thomas as Director
9 October 2019
Appointed Robson, Thomas as Director
9 October 2019
Resigned Mcnuff, Jonathan Charles as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
13 July 2016
Appointed Middleton, Charles John as Director
13 July 2016
Resigned Middleton, Charles John as Director
13 July 2016
Resigned Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 April 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Secretary
31 July 2014
Resigned Braine, Anthony as Director
31 July 2014
Resigned Braine, Anthony as Secretary
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Forshaw, Christopher Michael John as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
21 November 2003
Appointed Ritblat, Nicholas Simon Jonathan as Director
21 November 2003
Appointed Roberts, Graham Charles as Director
21 November 2003
Appointed Ritblat, John, Sir as Director
21 November 2003
Appointed Weston Smith, John Harry as Director
17 November 2003
Resigned Peltz, Daniel as Director
17 November 2003
Resigned Morris, David as Director
17 November 2003
Resigned Barnes, Eric Malcolm as Director
17 November 2003
Resigned Tyler, David Alan as Director
17 November 2003
Resigned Hinchley, David as Director
31 January 2002
Resigned Bury, David Gordon as Director
24 January 2002
Appointed Roberts, Timothy Andrew as Director
24 January 2002
Resigned Gunston, Michael Ian as Director
27 February 2001
Resigned Adam, Shenol as Director
28 February 1997
Appointed Gunston, Michael Ian as Director
28 February 1997
Appointed Bowden, Robert Edward as Director
28 February 1997
Appointed Morris, David as Director
28 February 1997
Appointed Tyler, David Alan as Director
28 February 1997
Appointed Hinchley, David as Director
28 February 1997
Appointed Metliss, Cyril as Director
28 February 1997
Appointed Barnes, Eric Malcolm as Director
28 February 1997
Appointed Peltz, Daniel as Director
28 February 1997
Appointed Adam, Shenol as Director
28 February 1997
Appointed Braine, Anthony as Secretary
28 February 1997
Appointed Bury, David Gordon as Director
28 February 1997
Resigned Rosefield, Stephen Michael as Director
28 February 1997
Resigned Pailex Corporate Services Limited as Corporate Nominee Secretary
21 February 1997
Appointed Rosefield, Stephen Michael as Director
21 February 1997
Appointed Pailex Corporate Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6002148

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BL High Street and Shopping Centres Holding Company Limited
BL Retail Investment Holdings Limited Owns 75–100% of shares
BL Whiteley Limited Owns 75–100% of shares
BL Whiteley Retail Limited Owns 75–100% of shares
British Land in Town Retail Limited This company Owns 75–100% of shares
BL Broadway Investment Limited Owns 75–100% of shares
BL Ealing Limited Owns 75–100% of shares
BL Eden Walk 2 Limited Owns 75–100% of shares
Eden Walk Shopping Centre General Partner Limited Owns 25–50% of shares
BL Eden Walk Limited Owns 75–100% of shares
BL Tunbridge Wells Limited Owns 75–100% of shares
BL Woolwich Limited Owns 75–100% of shares
BL Woolwich Nominee 1 Limited Owns 75–100% of shares
BL Woolwich Nominee 2 Limited Owns 75–100% of shares
Drake Circus Centre Limited Owns 75–100% of shares
Drake Circus Leisure Limited Owns 75–100% of shares
Drake Property Holdings Limited Owns 75–100% of shares
Hereford Old Market Limited Owns 75–100% of shares
Hereford Shopping Centre GP Limited Owns 75–100% of shares
Plymouth Retail Limited Owns 75–100% of shares
Southgate General Partner Limited Owns 25–50% of shares
Southgate LP (Nominee 1) Limited Owns 75–100% of shares
Southgate LP (Nominee 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 March 2026
14 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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