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Companies/13349753

Bl Retail Properties 2 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bl Retail Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-28 · No cessation recorded

Source record 185952744
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-21 · Ceased 2021-06-28

Source record 193631338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
RO
Rhiannon OwenCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+230 others
AJ
Amanda JonesCurrent director
Appointed 2021-06-24 · 5 yrs · Director
+15 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2021-06-22 · 5 yrs
+546 others
PM
Paul MaceyCurrent director
Appointed 2021-06-22 · 5 yrs · Property Finance Director
+86 others
Show 5 historical appointments
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
CorpInhoco Formations LimitedResigned director
Resigned 2021-04-21
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-04-21
RH
Roger HartResigned director
Resigned 2021-04-21 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active