BRITISH LAND RETAIL WAREHOUSES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

12 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BRITISH LAND RETAIL WAREHOUSES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Charles John Middleton	Director	British	United Kingdom	59	22 Feb 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	3 Apr 2017	Active

Shareholders

Shareholders (2)


Bl Retail Warehousing Holding Company Limited	100.0%	999,999,999	Ordinary A	7 Jul 2015
Bl Retail Warehousing Holding Company Limited	0.0%	1	Ordinary B	7 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BRITISH LAND RETAIL WAREHOUSES LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Jun 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
7 Mar 2018	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
7 Mar 2018	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
7 Mar 2018	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)