BL Retail Indirect Investments Limited
- Company number
- 12288466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2019
- Nature of business
- Development of building projects
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| OWEN, Rhiannon Fflur | Director | 18 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 29 Oct 2019 | |
| MACEY, Paul Stuart | Director | 29 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Retail Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 29 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
BL Retail Indirect Investments Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 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 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.