BL Thanet Limited
- Company number
- 13843760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BL Retail Warehousing Holding Company Limited (30 companies)
Registered office
Previous names
- Paddington 5ks Developments Limited (until 17 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| MCCLURE, Keith | Director | 20 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 12 Jan 2022 | |
| BERGIN, Gavin Joseph | Director | 12 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paddington 5ks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | 16 Mar 2023 |
| Bl Retail Warehousing Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
BL Thanet Limited → BL Retail Warehousing Holding Company Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
Registered address
392 companies are registered at this address - likely a registration agent.