Ltd Facts The UK company register, as filed

Register entry · No. 06002148

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 17 Nov 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Stuart Macey Director 22 Feb 2016 — November 1978 British · United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 6 Dec 2016 — —
Keith McClure Director 22 Dec 2023 — July 1990 British · United Kingdom
Alexander Christofis Director 11 Nov 2024 — November 1979 British · United Kingdom
Rhiannon Fflur Owen Director 31 Mar 2026 — February 1988 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bl Retail Holding Company Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED still trading?

The register shows BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED as active.

What does BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED set up?

It was incorporated on 17 November 2006.

When are BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED?

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06038001 JSN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 41100 · Development of building projects
  2. 06037645 BULLSTON TRADING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  3. SC313928 DM BUILDERS (FR) LTD. Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  4. 06037375 GEORGE WYATT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  5. 06037612 HIGHTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House