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Companies House · 06002148 Active

Bl High Street And Shopping Centres Holding Company Limited

Private limited company

20 Triton Street, London, NW1 3BF

Find an accountant View on Companies House

06002148

Company number

17 Nov 2006

Incorporated

5

Active officers

31 Mar 2026

Last accounts made up to

Bl High Street And Shopping Centres Holding Company Limited company overview

Bl High Street And Shopping Centres Holding Company Limited is a private limited company registered with company number 06002148. It was incorporated on 17 Nov 2006 and its current status is active.

The registered office is at 20 Triton Street, London, NW1 3BF. The company has 5 active officers.

Bl High Street And Shopping Centres Holding Company Limited upcoming deadlines

Year end accounts

Due 31 Dec 2027

414 days

Confirmation statement

Due 1 Dec 2026

19 days

Corporation tax payment

Due 1 Jan 2028

415 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Bl High Street And Shopping Centres Holding Company Limited at a glance

19 years

Trading age

7,300 days since incorporation

5

Active officers

Paul, British, Keith, Alexander

156

Filings on record

Latest: 10 Nov 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Bl High Street And Shopping Centres Holding Company Limited

Nature of business (SIC codes)

41100

Development of building projects

Allowable expenses for Bl High Street And Shopping Centres Holding Company Limited

Based on Bl High Street And Shopping Centres Holding Company Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.

Repairs & maintenance

Fixing like-for-like wear and tear (not improvements).

Letting agent fees

Management, tenant-finding and inventory costs.

Mortgage interest

Finance costs — a company claims these in full, unlike individuals.

Landlord insurance & certificates

Buildings cover, gas safety and EPC certificates.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Bl High Street And Shopping Centres Holding Company Limited

How much tax does a property & letting company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Bl High Street And Shopping Centres Holding Company Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Bl High Street And Shopping Centres Holding Company Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 10 Nov 2026 · AA

    Audit exemption subsiduary accounts made up to 31 Mar 2026

  2. 10 Nov 2026 · PARENT_ACC

    Legacy

  3. 10 Nov 2026 · GUARANTEE2

    Legacy

  4. 10 Nov 2026 · AGREEMENT2

    Legacy

  5. 14 Aug 2026 · CH01

    Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026

  6. 13 Aug 2026 · CH01

    Director's details changed for Mr Keith Mcclure on 1 Aug 2026

  7. 13 Aug 2026 · CH01

    Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026

  8. 13 Aug 2026 · CH01

    Director's details changed for Alexander Christofis on 1 Aug 2026

  9. 6 Aug 2026 · CH04

    Change corporate secretary company with change date

  10. 1 Aug 2026 · AD01

    Registered office address changed on 1 Aug 2026

  11. 17 Jun 2026 · CH01

    Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026

  12. 13 Apr 2026 · AP01

    Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026

  13. 13 Apr 2026 · TM01

    Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026

  14. 3 Dec 2025 · CS01

    Confirmation statement made on 17 Nov 2025 with no updates

  15. 16 Oct 2025 · GUARANTEE2

    Legacy

  16. 16 Oct 2025 · AA

    Audit exemption subsiduary accounts made up to 31 Mar 2025

  17. 16 Oct 2025 · PARENT_ACC

    Legacy

  18. 16 Oct 2025 · AGREEMENT2

    Legacy

  19. 14 Apr 2025 · TM01

    Termination of appointment of Miles Henry Price as a director on 11 Apr 2025

  20. 29 Nov 2024 · CS01

    Confirmation statement made on 17 Nov 2024 with no updates

Showing the latest 20 of 156 filings. See the full history on Companies House

Accounting services for Bl High Street And Shopping Centres Holding Company Limited

More about Bl High Street And Shopping Centres Holding Company Limited

About Bl High Street And Shopping Centres Holding Company Limited

Bl High Street And Shopping Centres Holding Company Limited is a UK private limited company based in London, registered at Companies House as company number 06002148 since 17 Nov 2006. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Bl High Street And Shopping Centres Holding Company Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bl High Street And Shopping Centres Holding Company Limited has 156 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Bl High Street And Shopping Centres Holding Company Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Bl High Street And Shopping Centres Holding Company Limited?

Bl High Street And Shopping Centres Holding Company Limited – frequently asked questions

What is the company number of Bl High Street And Shopping Centres Holding Company Limited?

Bl High Street And Shopping Centres Holding Company Limited is registered at Companies House under company number 06002148.

When was Bl High Street And Shopping Centres Holding Company Limited incorporated?

Bl High Street And Shopping Centres Holding Company Limited was incorporated on 17 Nov 2006 as a private limited company.

Who are the directors of Bl High Street And Shopping Centres Holding Company Limited?

Current officers are Paul Stuart Macey (director), British Land Company Secretarial Limited (corporate secretary), Keith Mcclure (director), Alexander Christofis (director) and Rhiannon Fflur Owen (director).

What does Bl High Street And Shopping Centres Holding Company Limited do?

The company's registered nature of business (SIC) is 41100 – Development of building projects.

Where is Bl High Street And Shopping Centres Holding Company Limited registered?

The registered office address is 20 Triton Street, London, NW1 3BF.

Is Bl High Street And Shopping Centres Holding Company Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Mar 2026 on 10 Nov 2026.

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