BR

BL RETAIL PROPERTIES LIMITED

Active

Company number 13215893

London, United Kingdom · Incorporated 22 February 2021

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

Last updated on 13 September 2026

Dormant Company · SIC 99999


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

Company history

Previous company names

AGHOCO 2028 LIMITED · 22 February 2021 – 15 March 2021

Company overview

BL Retail Properties Limited is an active private limited company incorporated on 22 February 2021 and registered in England and Wales. Its registered office is at York House, 45 Seymour Street, London W1H 7LX.

The company is a wholly owned subsidiary of BL Retail Property Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors, Paul Stuart Macey and Dr Sian Siddiqi, both British residents, together with British Land Company Secretarial Limited acting as corporate secretary.

The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without qualification. The latest confirmation statement, made up to 21 February 2026, was submitted on 24 February 2026 with no updates. A legacy agreement filing was recorded in October 2025.

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
21 February 2026
Next due
7 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.

Capital table

Updated on 13 September 2026
  • BL RETAIL PROPERTY HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BL RETAIL PROPERTY HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
17 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Resolution
Resolution
15 March 2021 View
Incorporation Company
Incorporation
22 February 2021 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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