Bl Whiteley Retail Limited

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Bl Whiteley Retail Limited

11254281•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
02074864466

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Incorporated

14/03/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bl Whiteley Retail Limited (11254281) is a private limited with share capital incorporated on 14/03/2018 (8 years old) and registered in london, W1H7LX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/03/2018
W1H7LX

Financial Overview

Total Assets

£56.08M

Liabilities

£46.55M

Net Assets

£9.54M

Turnover

£841.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul stuart macey
director
J
james joseph schuldenfrei
director
R
rhiannon fflur owen
director

Filed Documents

45
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2023
Legacy
Category:Accounts
Date:29-08-2023
Legacy
Category:Other
Date:29-08-2023
Legacy
Category:Other
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Accounts
Date:01-12-2021
Legacy
Category:Other
Date:01-12-2021
Legacy
Category:Other
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2019
Legacy
Category:Other
Date:05-11-2019
Legacy
Category:Accounts
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Resolution
Category:Resolution
Date:13-08-2018
Incorporation Company
Category:Incorporation
Date:14-03-2018

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

02074864466
York House 45 Seymour Street, London, W1H7LX