BL Holdings 2010 Limited

Active07353966 Private limited company
Incorporated
23 August 2010 (16 years)
Previously known as
BLT Holdings 2010 Ltd (until 13 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 July 2026
Resigned Barzycki, Sarah Morrell as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
31 December 2022
Resigned Lewis, Bryan John as Director
18 March 2022
Appointed Hayman, Josephine as Director
18 March 2022
Appointed Owen, Rhiannon Fflur as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
6 April 2017
Resigned Gibney, John as Director
6 April 2017
Resigned Clark, Alistair Ewan, Mr. as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
21 August 2015
19 January 2015
Appointed Gibney, John as Director
24 October 2014
Resigned Lu, Hongyan Echo as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
2 October 2014
Resigned Lewis, Bryan John as Director
2 October 2014
Appointed Lewis, Bryan John as Director
29 August 2014
Resigned Hartley, Johanna Ruth as Director
29 August 2014
Resigned Hartley, Johanna Ruth as Director
21 May 2014
Resigned Grimble, Scilla as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Resigned Mair, Ian as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
9 February 2011
Appointed Grimble, Scilla as Director
18 November 2010
Appointed Grose, Benjamin Toby as Director
18 November 2010
Appointed Clark, Alistair Ewan, Mr. as Director
18 November 2010
Appointed Mair, Ian as Director
18 November 2010
Appointed Rigby, Steven Andrew as Director
23 August 2010
Resigned British Land (Joint Ventures) Limited as Corporate Director
23 August 2010
Appointed Ekpo, Ndiana as Secretary
23 August 2010
23 August 2010
Appointed Roberts, Timothy Andrew as Director
23 August 2010
Appointed Lewis, Bryan John as Director
23 August 2010
Appointed Barzycki, Sarah Morrell as Director
23 August 2010
Appointed British Land (Joint Ventures) Limited as Corporate 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. 6002154
Former controllers (3)
10 March 2020
Ceased British Land (Joint Ventures) Limited — Owns 75–100% of shares
6 April 2017
Ceased British Land (Joint Ventures) Limited — Owns 75–100% of shares
6 April 2017
Ceased Tesco PLC — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited This company Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
28 August 2026Confirmation statement with no updates23 August 2026
Show all recent filings

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