OpenCompanies

RI Sb Bodmin Limited

Company number
04104060
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2000
Nature of business
Development of building projects

Registered office

3 St. James's Square
London
SW1Y 4JU

Previous names

  • BLS Non Securitised 2012 1 Limited (until 3 Jun 2019)
  • Blssp (Phc 29) Limited (until 12 Nov 2012)

Officers

NameRoleAppointedResigned
TAYLOR, Nicolas Guillaume Director 1 Jul 2023
CHIVERS, Michael Edward Director 1 Jul 2023
WITT, Jonathan Stafford Director 1 Jul 2023
EMLY, Joseph Edward Director 9 Jun 2022
NOGUERA, Eduardo Director 3 Sep 2021
RITBLAT, John, Sir Director 3 Nov 2000 31 Dec 2006

Control

NameNature of controlNotifiedCeased
Realty Income Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2019
British Land Superstores (Non-Securitised) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 23 May 2019

Accounts

Year ended
29 Dec 2025
29 Dec 2024
29 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Directors’ other companies

Companies at the same address

Data