BL Holdings 2010 Limited
Company 07353966 Active
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| Number | 07353966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2010 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Retail Warehousing Holding Company Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - British Land (Joint Ventures) Limited ceased 2017-04-06
75-100% shares · notified 2016-04-06 - British Land (Joint Ventures) Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-04-06 - Tesco PLC ceased 2017-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tesco Brislington Limited ceased 2020-06-16
75-100% shares · notified 2017-03-31 - Supermarket Income Investments UK (NO60) Limited ceased 2026-03-31
75-100% shares · notified 2017-04-06
Officers (12)
Show 12 former officers
- Josephine Hayman Director · appointed 2022 · resigned 2024
- John Gibney Director · appointed 2015 · resigned 2017
- Bryan John Lewis Director · appointed 2014 · resigned 2022
- Hongyan Echo Lu Director · appointed 2012 · resigned 2014
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2014
- Scilla Grimble Director · appointed 2011 · resigned 2014
- Steven Andrew Rigby Director · appointed 2010 · resigned 2012
- Clark, Alistair Ewan, Mr. Director · appointed 2010 · resigned 2017
- Ian Mair Director · appointed 2010 · resigned 2012
- Ndiana Ekpo Secretary · appointed 2010 · resigned 2016
- British Land (Joint Ventures) Limited Corporate-director · appointed 2010 · resigned 2010
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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