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BL HOLDINGS 2010 LIMITED (07353966)

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Introduction

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Updated On: 18/08/2026
B

BL HOLDINGS 2010 LIMITED

BL HOLDINGS 2010 LIMITED is an active private limited company incorporated on 23 August 2010 and registered in England and Wales. The company’s registered office is at 20 Triton Street, London, NW1 3BF. It is classified under SIC code 41100, corresponding to development of building projects, and is currently dormant.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as dormant to 31 March 2025, are up to date, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 23 August 2025 and is not overdue.

Rhiannon Fflur Owen (British, resident in England) serves as director, having been appointed on 18 March 2022. British Land Company Secretarial Limited acts as corporate secretary. The sole person with significant control is BL Retail Warehousing Holding Company Limited, which holds 75–100% of the shares and voting rights.

Recent filings include a change of registered office address notified on 1 August 2026 and an update to a director’s details on 17 June 2026.

Status

active

Active since 15 years ago

Company No

07353966

LTD Company

Age

15 Years

Incorporated 23 August 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 23 August 2025 (1 year ago)
Submitted on 5 September 2025 (11 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

BLT HOLDINGS 2010 LTD
From: 23 August 2010To: 13 May 2017

Contact

Address

20 Triton Street London, NW1 3BF,

Timeline

37 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Aug 10
Director Left
Nov 10
Funding Round
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Jan 11
Director Joined
Feb 11
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Jul 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Aug 15
Director Left
Apr 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Apr 17
Director Left
Apr 17
Owner Exit
Aug 18
Owner Exit
Aug 18
Director Left
Apr 19
Owner Exit
Mar 20
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Jan 23
Capital Update
Mar 23
Director Joined
Feb 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
2
Funding
31
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

20

4 Active
16 Resigned

GROSE, Benjamin Toby

Resigned
45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
Appointed 18 Nov 2010
Resigned 02 Oct 2014

BRITISH LAND (JOINT VENTURES) LIMITED

Resigned
45 Seymour Street, LondonW1H 7LX
Corporate director
Appointed 23 Aug 2010
Resigned 23 Aug 2010

EKPO, Ndiana

Resigned
45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 23 Aug 2010
Resigned 06 Dec 2016

MAIR, Ian

Resigned
Delamare Road, Waltham CrossEN8 9SL
Born July 1973
Director
Appointed 18 Nov 2010
Resigned 02 Mar 2012

GRIMBLE, Scilla

Resigned
Delamare Road, CheshuntEN8 9SL
Born February 1973
Director
Appointed 09 Feb 2011
Resigned 21 May 2014

CLARK, Alistair Ewan, Mr.

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born December 1971
Director
Appointed 18 Nov 2010
Resigned 06 Apr 2017

RIGBY, Steven Andrew

Resigned
Delamare Road, CheshuntEN8 9SL
Born March 1963
Director
Appointed 18 Nov 2010
Resigned 01 Aug 2012

HARTLEY, Johanna Ruth

Resigned
Delamare Road, CheshuntEN8 9SL
Born March 1975
Director
Appointed 02 Mar 2012
Resigned 29 Aug 2014

LU, Hongyan Echo

Resigned
45 Seymour Street, LondonW1H 7LX
Born August 1975
Director
Appointed 01 Aug 2012
Resigned 24 Oct 2014

BRITISH LAND COMPANY SECRETARIAL LIMITED

Active
Triton Street, LondonNW1 3BF
Corporate secretary
Appointed 06 Dec 2016

GIBNEY, John

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born February 1967
Director
Appointed 19 Jan 2015
Resigned 06 Apr 2017

HAYMAN, Josephine

Resigned
45 Seymour Street, LondonW1H 7LX
Born November 1989
Director
Appointed 18 Mar 2022
Resigned 11 Nov 2024

TAYLOR, Jonathan David

Resigned
45 Seymour Street, LondonW1H 7LX
Born April 1983
Director
Appointed 01 Feb 2024
Resigned 11 Nov 2024

OWEN, Rhiannon Fflur

Active
45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
Appointed 18 Mar 2022

OWEN, Rhiannon Fflur

Active
Triton Street, LondonNW1 3BF
Born February 1988
Director
Appointed 18 Mar 2022

MCCLURE, Keith

Active
Triton Street, LondonNW1 3BF
Born July 1990
Director
Appointed 11 Nov 2024

BARZYCKI, Sarah Morrell

Resigned
45 Seymour Street, LondonW1H 7LX
Born August 1958
Director
Appointed 23 Aug 2010
Resigned 31 Jul 2026

LEWIS, Bryan John

Resigned
45 Seymour Street, LondonW1H 7LX
Born January 1967
Director
Appointed 23 Aug 2010
Resigned 02 Oct 2014

MAUDSLEY, Charles Sheridan Alexander

Resigned
45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
Appointed 23 Aug 2010
Resigned 21 Aug 2015

ROBERTS, Timothy Andrew

Resigned
Seymour Street, LondonW1H 7LX
Born July 1964
Director
Appointed 23 Aug 2010
Resigned 31 Mar 2019

Persons with significant control

3

1 Active
2 Ceased

Bl Retail Warehousing Holding Company Limited

Active
45 Seymour Street, LondonW1H 7LX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2020

British Land (Joint Ventures) Limited

Ceased
45 Seymour Street, LondonW1H 7LX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Tesco Plc

Ceased
Shire Park, Kestrel Way, Welwyn Garden CityAL7 1GA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

115

Change Registered Office Address Company With Date Old Address New Address
1 August 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 June 2026
CH01Change of Director Details
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2023
AAAnnual Accounts
Legacy
31 October 2023
PARENT_ACCPARENT_ACC
Legacy
31 October 2023
GUARANTEE2GUARANTEE2
Legacy
31 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 March 2023
CS01Confirmation Statement
Legacy
9 March 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 March 2023
SH19Statement of Capital
Legacy
8 March 2023
CAP-SSCAP-SS
Resolution
8 March 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2022
AAAnnual Accounts
Legacy
7 October 2022
PARENT_ACCPARENT_ACC
Legacy
7 October 2022
AGREEMENT2AGREEMENT2
Legacy
7 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2022
AAAnnual Accounts
Legacy
6 January 2022
PARENT_ACCPARENT_ACC
Legacy
6 January 2022
AGREEMENT2AGREEMENT2
Legacy
13 December 2021
GUARANTEE2GUARANTEE2
Legacy
13 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Legacy
21 February 2021
PARENT_ACCPARENT_ACC
Legacy
21 February 2021
AGREEMENT2AGREEMENT2
Legacy
21 February 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
9 February 2021
AAAnnual Accounts
Legacy
9 February 2021
PARENT_ACCPARENT_ACC
Legacy
9 February 2021
AGREEMENT2AGREEMENT2
Legacy
9 February 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
28 August 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2019
AAAnnual Accounts
Legacy
13 October 2019
PARENT_ACCPARENT_ACC
Legacy
13 October 2019
GUARANTEE2GUARANTEE2
Legacy
13 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2018
AAAnnual Accounts
Legacy
24 October 2018
PARENT_ACCPARENT_ACC
Legacy
24 October 2018
GUARANTEE2GUARANTEE2
Legacy
24 October 2018
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
28 August 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
24 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
19 April 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 September 2017
PSC02Notification of Relevant Legal Entity PSC
Resolution
13 May 2017
RESOLUTIONSResolutions
Change Of Name Notice
13 May 2017
CONNOTConfirmation Statement Notification
Resolution
26 April 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 December 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
14 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
13 December 2016
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2016
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Termination Director Company With Name Termination Date
21 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Termination Director Company
23 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
12 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Auditors Resignation Company
30 December 2014
AUDAUD
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Group
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Appoint Person Director Company With Name
30 August 2012
AP01Appointment of Director
Termination Director Company With Name
30 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Accounts With Accounts Type Group
28 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Person Director Company With Change Date
31 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Capital Allotment Shares
9 December 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
6 December 2010
AA01Change of Accounting Reference Date
Legacy
1 December 2010
MG01MG01
Resolution
29 November 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 November 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
29 November 2010
RESOLUTIONSResolutions
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Incorporation Company
23 August 2010
NEWINCIncorporation