BL Retail Holding Company Limited

Active05995033 Private limited company
Incorporated
10 November 2006 (20 years)
Previously known as
BL Retail Top Company Limited (until 19 January 2007)
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
24 November 2027
Last conf. stmt
10 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
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)
Director · Appointed 11 November 2024
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 Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
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
Director · Appointed 22 February 2016
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Officer history (24 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 April 2025
Resigned Price, Miles Henry as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Christofis, Alexander as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
16 March 2022
Appointed Price, Miles Henry as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
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
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
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
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby 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
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Forshaw, Christopher Michael John as Director
10 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Appointed Clarke, Peter Courtenay as Director
10 November 2006
Appointed Jones, Andrew Marc as Director
10 November 2006
Appointed Roberts, Graham Charles as Director
10 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Appointed Bell, Lucinda Margaret as Director
10 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 November 2006
Appointed Roberts, Timothy Andrew as Director
10 November 2006
Appointed Bowden, Robert Edward as Director
10 November 2006
Appointed Barzycki, Sarah Morrell as Director
10 November 2006
Appointed Scudamore, Rebecca Jane as Secretary
10 November 2006
Appointed Webb, Nigel Mark as Director
10 November 2006
Appointed Hester, Stephen Alan Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12462158
Former controllers (1)
10 March 2020
Ceased BL Intermediate Holding Company 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 This company 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 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

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates10 November 2026
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts filing
8 November 2026Audit exemption subsidiary accounts31 March 2026
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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