BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
B

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

Development of building projects

Founded 17 Nov 2006 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Dec 2025 Next due 1 Dec 2026 7 months remaining
Net assets £2,406M £25M 2023 year on year
Total assets £2,406M £25M 2023 year on year
Total Liabilities £0
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 HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED (06002148), an active company based in London, United Kingdom. Incorporated 17 Nov 2006. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2405.95M

Increased by £24.67M (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000,000 Shares £3000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 20233,000,000,000£3000.00m£1

Officers

Officers

2 active 1 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4611 Nov 2024Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active

Shareholders

Shareholders (1)

Bl Retail Holding Company Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 Apr 2026 Officers

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

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

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

Recent Activity

Latest Activity

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

4 days ago on 13 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

4 days ago on 13 Apr 2026

Confirmation statement made on 2025-11-17 with no updates

4 months ago on 3 Dec 2025

Annual accounts filed

6 months ago on 16 Oct 2025

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

6 months ago on 16 Oct 2025