BL ALDGATE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

05070564

Incorporation date

11/03/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

14/04/2025

Termination of appointment of Miles Henry Price as a director on 2025-04-11

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Alexander Christofis as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

22/04/2024

Director's details changed for Mr Stewart Andrew Kendall on 2023-08-29

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

22/03/2023

Termination of appointment of Richard John Wise as a director on 2023-03-22

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Appointment of Richard Hunt as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Miles Henry Price as a director on 2022-03-16

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

08/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

06/10/2020

Appointment of Mr Nick Taunt as a director on 2020-10-05

View PDF (2 pages)

16/09/2020

Termination of appointment of Tom Robson as a director on 2020-09-11

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

12/02/2020

Resolutions

View PDF (3 pages)

06/02/2020

Appointment of Mr Stewart Andrew Kendall as a director on 2020-02-04

View PDF (2 pages)

06/02/2020

Termination of appointment of Jonathan Charles Mcnuff as a director on 2020-02-04

View PDF (1 pages)

06/02/2020

Termination of appointment of Benjamin Toby Grose as a director on 2020-02-04

View PDF (1 pages)

06/02/2020

Appointment of Mr Richard John Wise as a director on 2020-02-04

View PDF (2 pages)

04/02/2020

Appointment of Josephine Hayman as a director on 2020-01-31

View PDF (2 pages)

04/02/2020

Appointment of Mr Tom Robson as a director on 2020-01-31

View PDF (2 pages)

24/01/2020

Notification of British Land Property Management Limited as a person with significant control on 2020-01-23

View PDF (2 pages)

24/01/2020

Cessation of Pillar Glasgow 1 Limited as a person with significant control on 2020-01-23

View PDF (1 pages)

18/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

19/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

24/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

11/04/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-10

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

28/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

01/12/2016

Termination of appointment of Philip John Martin as a director on 2016-10-31

View PDF (1 pages)

29/11/2016

Termination of appointment of Philip John Martin as a secretary on 2016-10-31

View PDF (1 pages)

29/11/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-10-31

View PDF (2 pages)

18/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

02/08/2016

Appointment of Mr Charles John Middleton as a director on 2016-07-13

View PDF (2 pages)

21/07/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-07-13

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

03/03/2014

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (16 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

02/08/2012

Director's details changed for Mr Philip John Martin on 2012-08-02

View PDF (2 pages)

26/07/2012

Appointment of Andrew David Smith as a director

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (15 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

02/02/2010

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Valentine Beresford as a director

View PDF (1 pages)

01/02/2010

Appointment of Mr Philip John Martin as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

07/11/2009

Termination of appointment of Mark Stirling as a director

View PDF (1 pages)

03/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

21/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

22/05/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

05/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

13/09/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

08/09/2006

Location of register of members

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Auditor's resignation

View PDF (2 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

20/09/2005

Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (3 pages)

01/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

28/02/2005

Ad 11/03/04-11/03/04 £ si 1@1=1 £ ic 900001/900002

View PDF (1 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Ad 22/03/04--------- £ si 900000@1=900000 £ ic 1/900001

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 16/03/04

View PDF (1 pages)

05/04/2004

Resolutions

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05/04/2004

Resolutions

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05/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (1 pages)

29/03/2004

Nc inc already adjusted 16/03/04

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (6 pages)

17/03/2004

New director appointed

View PDF (5 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	13/07/2016 - 04/02/2020	380
Taunt, Nick	Director	05/10/2020 - 22/12/2023	241
Grose, Benjamin Toby	Director	12/10/2009 - 03/02/2020	365
Hayman, Josephine	Director	31/01/2020 - 11/11/2024	120
Jones, Andrew Marc	Director	21/03/2004 - 05/11/2009	540

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BL ALDGATE DEVELOPMENT LIMITED

BL ALDGATE DEVELOPMENT LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL ALDGATE DEVELOPMENT LIMITED?

BL ALDGATE DEVELOPMENT LIMITED is currently Active. It was registered on 11/03/2004 .

Where is BL ALDGATE DEVELOPMENT LIMITED located?

BL ALDGATE DEVELOPMENT LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL ALDGATE DEVELOPMENT LIMITED do?

BL ALDGATE DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL ALDGATE DEVELOPMENT LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with no updates.