BL Retail Warehousing Holding Company Limited
- Company number
- 06002154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2006
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| MEADOWS, Michael John | Director | 16 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MACEY, Paul Stuart | Director | 22 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Retail Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- BL Didcot 1 Limited (05422338)
- BL Didcot 2 Limited (05495284)
- BL Doncaster Wheatley Limited (07780272)
- BL Falkirk Limited (04295313)
- BL Hb Investments Limited (10461500)
- BL Hc Ph LLP (OC317199)
- BL Holdings 2010 Limited (07353966)
- BL Merthyr Limited (06663608)
- BL Middlesbrough Limited (03537439)
- BL Ravenhead Limited (02534666)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.