Ltd Facts The UK company register, as filed

Register entry · No. 11612693

BL RETAIL INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Oct 2018

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (9 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    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
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 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 9 Oct 2018 (8 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 31 Oct 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

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BL RETAIL INVESTMENT HOLDINGS 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
James Michael Pinkstone Director 9 Oct 2018 — May 1987 British · United Kingdom
Kelly Marie Ogier Director 9 Oct 2018 — March 1977 New Zealander · United Kingdom
Paul Stuart Macey Director 9 Oct 2018 — November 1978 British · England
Alexander Henry Long Director 9 Oct 2018 — August 1982 British · United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 9 Oct 2018 — —
Rhiannon Fflur Owen Director 31 Mar 2026 — February 1988 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bl High Street And Shopping Centres Holding Company Limited company · 06002148 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Oct 2018 — —

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

Ask about this company

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Questions

Is BL RETAIL INVESTMENT HOLDINGS LIMITED still trading?

The register shows BL RETAIL INVESTMENT HOLDINGS LIMITED as active.

What does BL RETAIL INVESTMENT HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BL RETAIL INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 9 October 2018.

When are BL RETAIL INVESTMENT HOLDINGS 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 RETAIL INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Who runs BL RETAIL INVESTMENT HOLDINGS LIMITED?

BL RETAIL INVESTMENT HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 12251351 A10 CBS LTD Active Private Limited Company Inc. 9 Oct 2019 68209 · Other letting and operating of own or leased real estate
  2. 12251902 ABNB(UK) LTD Active Private Limited Company Inc. 9 Oct 2019 68209 · Other letting and operating of own or leased real estate
  3. 12252459 ADVANCED HOUSING LTD Active Private Limited Company Inc. 9 Oct 2019 68100 · Buying and selling of own real estate
  4. 12251557 AINLEY ESTATES LIMITED Active Private Limited Company Inc. 9 Oct 2019 68209 · Other letting and operating of own or leased real estate
  5. 12252103 AJ LETTINGS AND MANAGEMENT LTD Active Private Limited Company Inc. 9 Oct 2019 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House