Introduction
Watch Company
B
BL RETAIL PROPERTIES 2 LIMITED
BL RETAIL PROPERTIES 2 LIMITED is an active company incorporated on 21 April 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 PROPERTIES 2 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13349753
LTD Company
Age
4 Years
Incorporated 21 April 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 20 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
AGHOCO 2055 LIMITED
From: 21 April 2021To: 22 June 2021
Address
York House 45 Seymour Street London, W1H 7LX,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 21 April 2021To: 5 July 2021
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 22 Jun 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
22 Jun 2021
Active
JONES, Amanda Jane
Active45 Seymour Street, LondonW1H 7LX
Born August 1973
Director
Appointed 24 Jun 2021
JONES, Amanda Jane
45 Seymour Street, LondonW1H 7LX
Born August 1973
Director
24 Jun 2021
Active
MACEY, Paul Stuart
Active45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
Appointed 22 Jun 2021
MACEY, Paul Stuart
45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
22 Jun 2021
Active
MCCLURE, Keith
Active45 Seymour Street, LondonW1H 7LX
Born July 1990
Director
Appointed 22 Dec 2023
MCCLURE, Keith
45 Seymour Street, LondonW1H 7LX
Born July 1990
Director
22 Dec 2023
Active
OWEN, Rhiannon Fflur
Active45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
Appointed 18 Mar 2022
OWEN, Rhiannon Fflur
45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
18 Mar 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 21 Apr 2021
Resigned 22 Jun 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
21 Apr 2021
Resigned 22 Jun 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 21 Apr 2021
Resigned 22 Jun 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
21 Apr 2021
Resigned 22 Jun 2021
Resigned
TAUNT, Nicholas Henry
Resigned45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
Appointed 18 Mar 2022
Resigned 22 Dec 2023
TAUNT, Nicholas Henry
45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
18 Mar 2022
Resigned 22 Dec 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Apr 2021
Resigned 22 Jun 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Apr 2021
Resigned 22 Jun 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Apr 2021
Resigned 22 Jun 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Apr 2021
Resigned 22 Jun 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 28 Jun 2021
Bl Retail Property Holdings 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
28 Jun 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 21 Apr 2021
Ceased 28 Jun 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
21 Apr 2021
Ceased 28 Jun 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
5 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2021
5 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2021