Bl Retail Warehousing Holding Company Limited

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Company number
06002154
Status
Active
Registered address
York House, 45 Seymour Street, London, W1h 7lx
Incorporated
17 November 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • British Land Company Secretarial Limited
    Corporate Secretary
    Appointed: 2016-12-06
    • BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2026-07-09
    • BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2026-03-31
    • BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-09-04
  • Macey, Paul Stuart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-02-22
    • Paul Stuart MACEY — Officer, appointed 2024-04-08
    • Paul Stuart MACEY — Officer, appointed 2023-11-24
    • Paul Stuart MACEY — Officer, appointed 2021-08-11
  • Mcclure, Keith
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-22
    • Keith MCCLURE — Officer, appointed 2026-03-31
    • Keith MCCLURE — Officer, appointed 2026-03-31
    • Keith MCCLURE — Officer, appointed 2026-03-31
  • Meadows, Michael John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-03-16
    • Michael John MEADOWS — Officer, appointed 2022-03-16
    • Michael John MEADOWS — Officer, appointed 2022-03-16
    • Michael John MEADOWS — Officer, appointed 2022-03-16
  • Owen, Rhiannon Fflur
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-31
    • Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
    • Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
    • Rhiannon Fflur OWEN — Officer, appointed 2026-04-20

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-06-17 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-13 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-13 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2026-03-02 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-12-31 · Type: AA
  • legacy
    Date: 2025-12-31 · Type: PARENT_ACC
  • legacy
    Date: 2025-12-28 · Type: GUARANTEE2
  • legacy
    Date: 2025-12-28 · Type: AGREEMENT2

PSC / Beneficial Ownership

  • Bl Retail Holding Company Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 207 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED - UK Company Risk Report