BL Holdings 2010 Limited
- Company number
- 07353966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2010
- Nature of business
- Development of building projects
- Corporate group
- BL Retail Warehousing Holding Company Limited (30 companies)
Registered office
Previous names
- BLT Holdings 2010 Ltd (until 13 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Keith | Director | 11 Nov 2024 | |
| OWEN, Rhiannon Fflur | Director | 18 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| BARZYCKI, Sarah Morrell | Director | 23 Aug 2010 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
6 Apr 2016 | 10 Mar 2020 |
| Tesco Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2017 |
| British Land (Joint Ventures) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2017 |
Accounts
Connections
Owned by
BL Holdings 2010 Limited → BL Retail Warehousing Holding Company Limited
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 Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp 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 Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit 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 Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.