OpenCompanies

TBL Holdings Limited

Company number
03837311
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1999
Nature of business
Development of building projects
Corporate group
BL Retail Warehousing Holding Company Limited (30 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Basicsport Limited (until 28 Oct 1999)
  • Tesco Bl Holdings Limited (until 14 Apr 2015)

Officers

NameRoleAppointedResigned
ELLIS, George Frederick Director 20 Aug 2026
MCCLURE, Keith Director 11 Nov 2024
CHRISTOFIS, Alexander Director 22 Dec 2023
BERGIN, Gavin Joseph Director 23 Jan 2023
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
SAYERS, Catherine Fiona Director 17 Nov 2023 22 Jan 2024

Control

NameNature of controlNotifiedCeased
Bl Retail Warehousing Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Mar 2020
British Land (Joint Ventures) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 10 Mar 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
20 Dec 2001
20 Dec 2000

Connections

Owned by

TBL Holdings Limited → BL Retail Warehousing Holding Company Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data