BL RETAIL PROPERTIES LIMITED
ActiveCompany 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
Company history
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
Financial snapshot
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%)
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
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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
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