BL Retail Properties 2 Limited
- Company number
- 13349753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2021
- Nature of business
- Dormant Company
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Previous names
- Aghoco 2055 Limited (until 22 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| OWEN, Rhiannon Fflur | Director | 18 Mar 2022 | |
| JONES, Amanda Jane | Director | 24 Jun 2021 | |
| MACEY, Paul Stuart | Director | 22 Jun 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 22 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2021 | 28 Jun 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 |
28 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
BL Retail Properties 2 Limited → BL Retail Property Holdings 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
Companies at the same address
- 1 & 4 & 7 Triton Limited (06024918)
- 10 Brock Street Limited (07401699)
- 10 Triton Street Limited (07912929)
- 17-19 Bedford Street Limited (07398971)
- 18-20 Craven Hill Gardens Limited (07667839)
- 20 Brock Street Limited (07401697)
- 20 Triton Street Limited (07912927)
- 201 Bishopsgate Limited (03619486)
- 338 Euston Road Limited (02884931)
- 350 Euston Road Limited (02869622)