Introduction
Watch Company
B
BL RETAIL PROPERTY HOLDINGS LIMITED
BL RETAIL PROPERTY HOLDINGS LIMITED is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BL RETAIL PROPERTY HOLDINGS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13215871
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months 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
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
AGHOCO 2027 LIMITED
From: 22 February 2021To: 15 March 2021
Address
York House 45 Seymour Street London, W1H 7LX,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 22 February 2021To: 26 May 2021
10 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 12 Mar 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
12 Mar 2021
Active
JONES, Amanda Jane
ActiveSeymour Street, LondonW1H 7LX
Born August 1973
Director
Appointed 18 Mar 2022
JONES, Amanda Jane
Seymour Street, LondonW1H 7LX
Born August 1973
Director
18 Mar 2022
Active
MACEY, Paul Stuart
Active45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
Appointed 12 Mar 2021
MACEY, Paul Stuart
45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
12 Mar 2021
Active
SIDDIQI, Sian, Dr
ActiveSt Peter's Square, ManchesterM2 3DE
Born September 1983
Director
Appointed 12 Mar 2021
SIDDIQI, Sian, Dr
St Peter's Square, ManchesterM2 3DE
Born September 1983
Director
12 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 22 Feb 2021
Resigned 12 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
22 Feb 2021
Resigned 12 Mar 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 22 Feb 2021
Resigned 12 Mar 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
22 Feb 2021
Resigned 12 Mar 2021
Resigned
MIDDLETON, Charles John
Resigned45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
Appointed 12 Mar 2021
Resigned 31 Mar 2022
MIDDLETON, Charles John
45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
12 Mar 2021
Resigned 31 Mar 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 12 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 12 Mar 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 12 Mar 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 12 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Bl Intermediate Holding Company 2 Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 17 Mar 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 17 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2022
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2021
18 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021