BL ALDGATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05876405

Incorporation date

14/07/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2006)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

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16/10/2025

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

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16/10/2025

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

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16/10/2025

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

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16/10/2025

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

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01/08/2025

Confirmation statement made on 2025-07-17 with no updates

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14/04/2025

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

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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 (16 pages)

31/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

22/04/2024

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

View PDF (2 pages)

31/10/2023

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

View PDF (1 pages)

31/10/2023

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

View PDF (3 pages)

31/10/2023

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

View PDF (260 pages)

31/10/2023

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

View PDF (16 pages)

28/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

22/03/2023

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

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 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)

06/01/2022

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

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06/01/2022

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

View PDF (146 pages)

06/01/2022

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

View PDF (1 pages)

06/01/2022

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

View PDF (2 pages)

15/12/2021

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

View PDF (1 pages)

15/12/2021

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

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

22/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

19/03/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

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19/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

20/09/2019

Memorandum and Articles of Association

View PDF (17 pages)

02/09/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

22/07/2019

Resolutions

View PDF (1 pages)

05/07/2019

Change of details for Bdw Trading Limited as a person with significant control on 2019-06-28

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04/07/2019

Resolutions

View PDF (3 pages)

04/07/2019

Appointment of Mr Charles John Middleton as a director on 2019-06-28

View PDF (2 pages)

04/07/2019

Appointment of Mr Stewart Andrew Kendall as a director on 2019-06-28

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04/07/2019

Appointment of Mr Richard John Wise as a director on 2019-06-28

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04/07/2019

Appointment of Mr Jonathan Charles Mcnuff as a director on 2019-06-28

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04/07/2019

Termination of appointment of Karly Adele Williams as a director on 2019-06-28

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04/07/2019

Appointment of Mr Nigel Mark Webb as a director on 2019-06-28

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04/07/2019

Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to York House 45 Seymour Street London W1H 7LX on 2019-07-04

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03/07/2019

Termination of appointment of Andrew Taylor as a director on 2019-06-28

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03/07/2019

Termination of appointment of David Fraser Thomas as a director on 2019-06-28

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03/07/2019

Termination of appointment of Gary Martin Ennis as a director on 2019-06-28

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03/07/2019

Termination of appointment of Matthew Calladine as a director on 2019-06-28

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03/07/2019

Appointment of British Land Company Secretarial Limited as a secretary on 2019-06-28

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03/07/2019

Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2019-06-28

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05/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (20 pages)

07/11/2018

Director's details changed for Mrs Karly Adele Williams on 2018-11-07

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07/11/2018

Director's details changed for Mr Andrew Taylor on 2018-11-07

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07/11/2018

Director's details changed for Mr Matthew Calladine on 2018-11-07

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

14/06/2018

Statement by Directors

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14/06/2018

Statement of capital on 2018-06-14

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14/06/2018

Solvency Statement dated 11/06/18

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14/06/2018

Resolutions

View PDF (3 pages)

03/04/2018

Director's details changed for Mr Matthew Calladine on 2018-04-03

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23/01/2018

Full accounts made up to 2017-06-30

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15/01/2018

Appointment of Mr Andrew Taylor as a director on 2018-01-15

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15/01/2018

Termination of appointment of Julian Paul Hodder as a director on 2018-01-15

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

30/05/2017

Appointment of Mr Matthew Calladine as a director on 2017-05-15

View PDF (2 pages)

26/05/2017

Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2017-04-28

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26/05/2017

Termination of appointment of David Gregory Tillotson as a director on 2017-04-28

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26/05/2017

Appointment of Mr Julian Paul Hodder as a director on 2017-05-15

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09/02/2017

Appointment of Mrs Karly Adele Williams as a director on 2017-02-08

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20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

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17/01/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

21/12/2016

Termination of appointment of Gary Mark Patrick as a director on 2016-12-21

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23/11/2016

Termination of appointment of Alastair George Baird as a director on 2016-11-18

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22/11/2016

Appointment of Mr Gary Martin Ennis as a director on 2016-11-18

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

08/03/2016

Termination of appointment of Kevin Russell Wotherspoon as a director on 2015-12-11

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

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09/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

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08/09/2015

Director's details changed for Mr Alastair George Baird on 2015-09-08

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06/08/2015

Appointment of Thomas Anthony Lewis Olsen as a director on 2015-07-30

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21/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

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16/07/2015

Termination of appointment of Robert Kenneth Williams as a director on 2015-07-01

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21/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

22/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (10 pages)

12/02/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

12/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

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01/05/2013

Statement of capital following an allotment of shares on 2013-04-26

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18/12/2012

Accounts for a dormant company made up to 2012-06-30

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09/10/2012

Appointment of Mr David Fraser Thomas as a director

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18/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

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23/03/2012

Accounts for a dormant company made up to 2011-06-30

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22/11/2011

Statement of company's objects

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22/11/2011

Resolutions

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18/11/2011

Certificate of change of name

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18/11/2011

Change of name notice

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18/11/2011

Appointment of Kevin Russell Wotherspoon as a director

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18/11/2011

Termination of appointment of Barratt Corporate Secretarial Services Limited as a director

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18/11/2011

Termination of appointment of Kamalprit Bains as a director

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18/11/2011

Appointment of Gary Mark Patrick as a director

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18/11/2011

Appointment of David Gregory Tillotson as a director

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18/11/2011

Appointment of Mr Robert Kenneth Williams as a director

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18/11/2011

Appointment of Alastair Baird as a director

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31/08/2011

Appointment of Kamalprit Kaur Bains as a director

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31/08/2011

Appointment of Barratt Corporate Secretarial Services Limited as a director

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31/08/2011

Termination of appointment of Russell Deards as a director

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10/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

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25/07/2011

Termination of appointment of Ian Hogarth as a director

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25/07/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

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17/01/2011

Accounts for a dormant company made up to 2010-06-30

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07/01/2011

Termination of appointment of Laurence Dent as a secretary

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05/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

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05/02/2010

Accounts for a dormant company made up to 2009-06-30

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27/01/2010

Termination of appointment of Steven Boyes as a director

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27/01/2010

Termination of appointment of Richard Brooke as a director

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27/01/2010

Termination of appointment of Mark Clare as a director

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27/01/2010

Termination of appointment of Clive Fenton as a director

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27/01/2010

Termination of appointment of Laurence Dent as a director

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20/11/2009

Director's details changed for Russell Alan Deards on 2009-11-19

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20/11/2009

Director's details changed for Ian Hogarth on 2009-11-19

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10/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

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09/11/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

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09/11/2009

Director's details changed for Mr Clive Fenton on 2009-10-01

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09/11/2009

Director's details changed for Mr Laurence Dent on 2009-10-01

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30/10/2009

Director's details changed for Richard John Russell Brooke on 2009-10-28

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07/08/2009

Appointment terminated director mark pain

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27/07/2009

Director appointed ian hogarth

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21/07/2009

Director appointed russell alan deards

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16/07/2009

Return made up to 14/07/09; full list of members

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16/07/2009

Director's change of particulars / mark clare / 05/01/2009

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17/12/2008

Accounts for a dormant company made up to 2008-06-30

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23/07/2008

Return made up to 14/07/08; full list of members

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29/03/2008

Accounts for a dormant company made up to 2007-06-30

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19/03/2008

Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock LE76 6WB

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16/01/2008

New secretary appointed

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15/01/2008

Secretary resigned

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30/07/2007

Return made up to 14/07/07; full list of members

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09/07/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

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02/07/2007

Director resigned

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25/06/2007

New director appointed

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22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

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22/06/2007

New director appointed

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21/06/2007

New director appointed

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26/03/2007

Accounts for a dormant company made up to 2006-12-31

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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18/10/2006

Director resigned

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08/09/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

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14/07/2006

Incorporation

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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

17/07/2026

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
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/06/2019 - Present	93
Mcnuff, Jonathan Charles	Director	28/06/2019 - 31/03/2026	380
Locke, Gregson Horace	Director	14/07/2006 - 30/06/2007	67
Hunt, Richard	Director	18/03/2022 - Present	22
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Director	31/08/2011 - 18/11/2011	28

Persons with Significant Control

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

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Description

About BL ALDGATE HOLDINGS LIMITED

BL ALDGATE HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/2006 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 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 HOLDINGS LIMITED?

BL ALDGATE HOLDINGS LIMITED is currently Active. It was registered on 14/07/2006 .

Where is BL ALDGATE HOLDINGS LIMITED located?

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

What does BL ALDGATE HOLDINGS LIMITED do?

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

What is the latest filing for BL ALDGATE HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.