Company information:
Bl Department Stores Holding Company Limited (No: 06002135)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 17-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: PAUL STUART MACEY ( DOB: Nov-1978 From: Feb-2016 )
Current Director: KEITH MCCLURE ( DOB: Jul-1990 From: Dec-2023 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Feb-2016 )
Current Director: MILES HENRY PRICE ( DOB: May-1974 From: Mar-2022 )
Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983 From: Mar-2022 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Nov-2006 To: Mar-2022 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Nov-2006 To: Jan-2018 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Nov-2006 To: Dec-2007 )
Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957 From: Dec-2006 To: Jul-2014 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2012 To: Jan-2015 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Nov-2006 To: Aug-2010 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Dec-2006 To: Apr-2017 )
Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969 From: Jul-2012 To: Oct-2014 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Nov-2006 To: Nov-2008 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Nov-2006 To: Nov-2009 )
Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967 From: Oct-2014 To: Dec-2022 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Feb-2016 To: Mar-2022 )
Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Aug-2014 To: Apr-2015 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Nov-2006 To: Mar-2019 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Nov-2006 To: Jun-2011 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Jul-2012 To: Mar-2013 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Mar-2022 To: Dec-2023 )
Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977 From: Jul-2012 To: Jan-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Nov-2006 To: Jun-2023 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Dec-2016 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Nov-2006 To: Apr-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Bl Retail Holding Company Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)