BL

BRITISH LAND IN TOWN RETAIL LIMITED

Active

Company number 03325066

London, United Kingdom · Incorporated 21 February 1997

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,750,000,000
Shares allotted
1,750,000,000
Latest round
13 March 2023

Company history

Previous company names

PCO 168 LIMITED · 21 February 1997 – 8 May 1997

BLU PROPERTIES LIMITED · 8 May 1997 – 19 January 2007

Company overview

British Land In Town Retail Limited is an active private limited company incorporated on 21 February 1997 and registered in England and Wales. Its registered office is at 20 Triton Street, London, NW1 3BF. The company’s principal activity is classified under SIC code 41100.

It is a wholly owned subsidiary of Bl High Street And Shopping Centres Holding Company Limited, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

Accounts are prepared on an audit-exemption subsidiary basis. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 27 February 2026; the next is due by 13 March 2027.

Current officers comprise corporate secretary British Land Company Secretarial Limited (appointed 30 April 2015) and directors Richard Hunt (appointed 18 March 2022) and Alexander Christofis (appointed 11 November 2024). Recent filings relate to updates to director details in August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl High Street And Shopping Centres Holding Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
13 March 2023
ORDINARY · 1,750,000,000 shares allotted
£1,750,000,000
14 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1,750,000,000 shares)
£1,750,000,000

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Accounts
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Resolution
Resolution
16 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Resolution
Resolution
13 March 2023 View
Legacy
Insolvency
13 March 2023 View
Legacy
Capital
13 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Termination Director Company
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Legacy
Other
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Accounts
26 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Legacy
Other
20 August 2018 View
Legacy
Other
20 August 2018 View
Legacy
Accounts
20 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Legacy
Other
23 October 2017 View
Legacy
Other
23 October 2017 View
Legacy
Accounts
23 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Address
15 March 2008 View
Legacy
Annual Return
15 March 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Mortgage
24 January 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Certificate Change Of Name Company
Change Of Name
19 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
31 August 2006 View
Auditors Resignation Company
Auditors
7 June 2006 View
Legacy
Annual Return
2 March 2006 View
Resolution
Resolution
4 November 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
9 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Full
Accounts
20 July 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
11 July 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Accounts
26 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Address
12 March 1997 View
Incorporation Company
Incorporation
21 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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