BT

BL THANET LIMITED

Active

Company number 13843760

London, United Kingdom · Incorporated 12 January 2022

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

PADDINGTON 5KS DEVELOPMENTS LIMITED · 12 January 2022 – 17 March 2023

Company overview

No company summary available yet.

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
11 January 2026
Next due
25 January 2027
5 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 30 August 2026
  • BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Bl Retail Warehousing Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Legacy
Accounts
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Certificate Change Of Name Company
Change Of Name
17 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Incorporation Company
Incorporation
12 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2022 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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  • Detailed financial statements
  • Credit score & payment risk
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