Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
BL Retail Properties Limited
- Incorporated
- 22 February 2021 (5 years)
- Previously known as
- Aghoco 2028 Limited (until 15 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2022
British
Born August 1973 (53)
Director · Appointed 12 March 2021
British
Born November 1978
Director · Appointed 12 March 2021
British
Born September 1983 (43)
Corporate Secretary · Appointed 12 March 2021
Officer history (5 former)
31 March 2022
18 March 2022
12 March 2021
12 March 2021
12 March 2021
12 March 2021
12 March 2021
12 March 2021
12 March 2021
12 March 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13215871
Former controllers (1)
17 March 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed |
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