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Nom

BL Holdings 2010 Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07353966 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • BLT Holdings 2010 LTD
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bl Retail Warehousing Holding Company Limited Status: Active Notified: 10/03/2020 Companies House Number: 06002154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Land (Joint Ventures) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Land (Joint Ventures) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 04682740 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tesco Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barzycki, Sarah Morrell London, United Kingdom Status: Active Notified: 23/08/2010 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Mcclure, Keith London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Rhiannon Fflur London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BL Newport Limited Status: Active Notified: 06/04/2017 Companies House Number: 04967720 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tesco Brislington Limited Status: Ceased Notified: 31/03/2017 Ceased: 16/06/2020 Companies House Number: 10701640 Nature of Control
  • Ownership of shares - 75% or more
    •