OpenCompanies

BL Retail Properties 3 Limited

Company number
04869976
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2003
Nature of business
Development of building projects
Corporate group
BL Intermediate Holding Company 2 Limited (28 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Ansty Park Developments Limited (until 26 Apr 2006)
  • Speed 9729 Limited (until 15 Dec 2003)
  • Tailress Limited (until 22 Jul 2021)

Officers

NameRoleAppointedResigned
SAYERS, Catherine Fiona Director 17 Nov 2023 22 Jan 2024
FORSHAW, Emma Director 31 Mar 2026
CHRISTOFIS, Alexander Director 11 Nov 2024
MCCLURE, Keith Director 22 Dec 2023
OWEN, Rhiannon Fflur Director 18 Mar 2022
BERGIN, Gavin Joseph Director 29 Mar 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Union Property Holdings (London) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Jul 2021
Union Property Holdings (London) 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 21 Jul 2021
Bl Retail Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2021

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 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

Connections

Owned by

BL Retail Properties 3 Limited → BL Retail Property Holdings Limited → BL Intermediate Holding Company 2 Limited

Directors’ other companies

Registered address

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

Data