BL Retail Properties 3 Limited

Active04869976 Private limited company

Incorporated: 18 August 2003 (23 years)
Previously known as: Tailress Limited (until 22 July 2021)
Ansty Park Developments Limited (until 26 April 2006)
Speed 9729 Limited (until 15 December 2003)
Industry: Development of building projects (41100)
Directors: Emma Forshaw
Alexander Christofis
Keith Mcclure
all 5 directors
Owned by: BL Retail Property Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026

Also at Industrial Real Estate Limited, BL Logistics Investment Limited, Tollgate Centre Colchester Limited · more companies

British

Born March 1995 (31)

Christofis, Alexander

Director · Appointed 11 November 2024

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Mcclure, Keith

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)

Owen, Rhiannon Fflur

Director · Appointed 18 March 2022

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (30 former)

31 March 2026

Appointed Forshaw, Emma as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

11 November 2024

Appointed Christofis, Alexander as Director

11 November 2024

Resigned Hayman, Josephine as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Owen, Rhiannon Fflur as Director

31 December 2021

Resigned James, Bruce Michael as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

5 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Tom as Director

31 January 2020

Appointed Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

25 April 2018

Appointed James, Bruce Michael as Director

25 April 2018

Appointed Middleton, Charles John as Director

25 April 2018

Appointed Mcnuff, Jonathan Charles as Director

25 April 2018

Resigned Webb, Nigel Mark as Director

25 April 2018

Resigned Roberts, Timothy Andrew as Director

30 March 2018

Resigned Barzycki, Sarah Morrell as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

30 June 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

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

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

14 July 2006

Appointed Clarke, Peter Courtenay as Director

14 July 2006

Appointed Jones, Andrew Marc as Director

14 July 2006

Appointed Bell, Lucinda Margaret as Director

14 July 2006

Appointed Barzycki, Sarah Morrell as Director

14 July 2006

Resigned Metliss, Cyril as Director

14 July 2006

Appointed Roberts, Timothy Andrew as Director

14 July 2006

Resigned Weston Smith, John Harry as Director

31 August 2005

Resigned Hallam, Jonathan Paul as Director

7 January 2005

Appointed Hester, Stephen Alan Michael as Director

9 December 2003

Appointed Hallam, Jonathan Paul as Director

9 December 2003

Appointed Bowden, Robert Edward as Director

9 December 2003

Appointed Scudamore, Rebecca Jane as Secretary

9 December 2003

Appointed Ritblat, John, Sir as Director

9 December 2003

Appointed Weston Smith, John Harry as Director

9 December 2003

Appointed Metliss, Cyril as Director

9 December 2003

Appointed Webb, Nigel Mark as Director

9 December 2003

Appointed Roberts, Graham Charles as Director

9 December 2003

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

9 December 2003

Resigned Waterlow Nominees Limited as Corporate Nominee Director

18 August 2003

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

18 August 2003

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

BL Retail Property Holdings Limited

Corporate entity · Notified 21 July 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13215871

Former controllers (2)

21 July 2021

Ceased Union Property Holdings (London) Limited — Owns 75–100% of shares

21 July 2021

Ceased Union Property Holdings (London) Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BL Intermediate Holding Company 2 Limited

BL Ealing Holding Company Limited Owns 75–100% of shares

BL Retail Holding Company Limited Owns 75–100% of shares

Adamant Investment Corporation Limited Owns 75–100% of shares

Industrial Real Estate Limited Owns 75–100% of shares

BL Lancaster Investments Ltd Owns 75–100% of shares

BL Retail Indirect Investments Limited Owns 75–100% of shares

Blu Estates Limited Owns 75–100% of shares

Blu Property Management Limited Owns 75–100% of shares

Blu Securities Limited Owns 75–100% of shares

Union Property Corporation Limited Owns 75–100% of shares

Bayeast Property Co Limited Owns 75–100% of shares

Broadgate City Limited Owns 75–100% of shares

Union Property Holdings (London) Limited Owns 75–100% of shares

Broadgate Properties Limited Owns 75–100% of shares

Cheshine Properties Limited Owns 25–50% of shares

FRP Group Limited Owns 75–100% of shares

The Leadenhall Development Company Limited Owns 25–50% of shares

BL Retail Property Holdings Limited Owns 75–100% of shares

BL Retail Properties 2 Limited Owns 75–100% of shares

BL Retail Properties 3 Limited This company Owns 75–100% of shares

BL Retail Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 August 2026	Confirmation statement with no updates	18 August 2026
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
12 August 2026	Director's details changed