{ "company_number": "06002143", "name": "BL Superstores Holding Company Limited", "url": "/company/06002143", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-11-17", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 2744708, "url": "/address/2744708", "line1": "YORK HOUSE", "line2": "45 SEYMOUR STREET", "post_town": "LONDON", "county": "", "country": "", "postcode": "W1H 7LX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06002143", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-08-07", "form_type": 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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06002143/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06002143/filing-history/MzAyOTcwNTcyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06002143/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06002143/filing-history/MzAwNzgzNjA3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06002143/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06002143/filing-history/MjAxNDUzODUzOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06002143/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [ { "name": "OWEN, Rhiannon Fflur", "person_url": "/person/6626866", "role": "director", "appointed_on": "2026-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:48:04+00:00" }, { "name": "CHRISTOFIS, Alexander", "person_url": "/person/5709224", "role": "director", "appointed_on": "2022-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:02:03+00:00" }, { "name": "MURRELL, Peter James", "person_url": "/person/6171124", "role": "director", "appointed_on": "2022-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T16:53:03+00:00" }, { "name": "SECKER, Matthew Robert", "person_url": "/person/7173397", "role": "director", "appointed_on": "2022-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T16:58:03+00:00" }, { "name": "BRITISH LAND COMPANY SECRETARIAL LIMITED", "person_url": "/person/6439590", "role": "corporate-secretary", "appointed_on": "2016-12-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:53:04+00:00" }, { "name": "MACEY, Paul Stuart", "person_url": "/person/5709261", "role": "director", "appointed_on": "2016-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:52:05+00:00" } ], "psc": [ { "name": "Bl Retail Holding Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }