BR

BL RETAIL PROPERTIES 3 LIMITED

Active

Company number 04869976

London · Incorporated 18 August 2003

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 9729 LIMITED · 18 August 2003 – 15 December 2003

ANSTY PARK DEVELOPMENTS LIMITED · 15 December 2003 – 26 April 2006

TAILRESS LIMITED · 26 April 2006 – 22 July 2021

Company overview

No company summary available yet.

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
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

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 Retail Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 7LX

DERBY INVESTMENT HOLDINGS LIMITED
#00040492
dissolved
MAYFAIR PROPERTIES
#00180551
active
SELECTED LAND AND PROPERTY COMPANY,
#00228839
dissolved
CLARENDON PROPERTY COMPANY
#00276997
dissolved
BLD (A) LIMITED
#00467242
dissolved
See all companies at W1H 7LX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.