BL RETAIL PROPERTIES 3 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
B

BL RETAIL PROPERTIES 3 LIMITED

Development of building projects

Founded 18 Aug 2003 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

TAILRESS LIMITED 26 Apr 2006 — 22 Jul 2021
ANSTY PARK DEVELOPMENTS LIMITED 15 Dec 2003 — 26 Apr 2006
SPEED 9729 LIMITED 18 Aug 2003 — 15 Dec 2003
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £4M £2M 2024 year on year
Total assets £34M £39K 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BL RETAIL PROPERTIES 3 LIMITED (04869976), an active company based in London, United Kingdom. Incorporated 18 Aug 2003. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£4.19M

Increased by £1.58M (+61%)

Total Liabilities

£29.92M

Decreased by £1.55M (-5%)

Turnover

£1.58M

Decreased by £820.00k (-34%)

Employees

N/A

Debt Ratio

88%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4611 Nov 2024Active

Shareholders

Shareholders (1)

Bl Retail Property Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 21 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

BL RETAIL PROPERTIES 3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Smallmead Tip, Reading READING
Freehold-1 Dec 2021
Land at Smallmead Tip, Reading
Freehold
Added 1 Dec 2021
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Ms Emma Forshaw as director on 2026-03-31
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
18 Sept 2025AccountsAnnual accounts filed
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
14 Apr 2026 Officers

Appointment of Ms Emma Forshaw as director on 2026-03-31

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

18 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18 Sept 2025 Accounts

Annual accounts filed

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Ms Emma Forshaw as director on 2026-03-31

6 days ago on 14 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 18 Sept 2025

Annual accounts filed

7 months ago on 18 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 18 Sept 2025