Website & contact details
- Group website
- The site of this company’s group or brand.
BL Retail Indirect Investments Limited
- Incorporated
- 29 October 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2023
British
Born July 1990 (36)
Director · Appointed 18 March 2022
British
Born February 1988 (38)
Director · Appointed 29 October 2019
British
Born November 1978
Corporate Secretary · Appointed 29 October 2019
Officer history (2 former)
22 December 2023
22 December 2023
31 March 2022
18 March 2022
18 March 2022
29 October 2019
29 October 2019
29 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05995033
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 14 August 2026 | Director's details changed |
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