BL ALDGATE INVESTMENT LIMITED

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BL ALDGATE INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

07555205

Incorporation date

08/03/2011

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 08/03/2011)
dot icon09/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon03/12/2025
Full accounts made up to 2025-03-31
dot icon14/04/2025
Termination of appointment of Miles Henry Price as a director on 2025-04-11
dot icon21/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon30/09/2024
Full accounts made up to 2024-03-31
dot icon22/04/2024
Director's details changed for Mr Stewart Andrew Kendall on 2023-08-29
dot icon12/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon23/10/2023
Full accounts made up to 2023-03-31
dot icon22/03/2023
Termination of appointment of Richard John Wise as a director on 2023-03-22
dot icon17/03/2023
Confirmation statement made on 2023-03-08 with updates
dot icon08/03/2023
Resolutions
dot icon08/03/2023
Statement by Directors
dot icon08/03/2023
Solvency Statement dated 07/03/23
dot icon08/03/2023
Statement of capital on 2023-03-08
dot icon27/10/2022
Full accounts made up to 2022-03-31
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-03-21
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon28/03/2022
Appointment of Richard Hunt as a director on 2022-03-18
dot icon28/03/2022
Appointment of Miles Henry Price as a director on 2022-03-16
dot icon14/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon25/11/2021
Full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-08 with updates
dot icon01/03/2021
Full accounts made up to 2020-03-31
dot icon09/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon20/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon16/05/2019
Appointment of Mr Paul Stuart Macey as a director on 2019-05-16
dot icon16/05/2019
Appointment of Mr Richard John Wise as a director on 2019-05-16
dot icon16/05/2019
Termination of appointment of Bruce Michael James as a director on 2019-05-16
dot icon16/05/2019
Notification of Bl Residual Holding Company Limited as a person with significant control on 2019-05-16
dot icon16/05/2019
Termination of appointment of Jonathan Charles Mcnuff as a director on 2019-05-16
dot icon16/05/2019
Cessation of Power Court Gp Limited as a person with significant control on 2019-05-16
dot icon16/05/2019
Appointment of Mr Stewart Andrew Kendall as a director on 2019-05-16
dot icon13/05/2019
Resolutions
dot icon19/03/2019
Confirmation statement made on 2019-03-08 with updates
dot icon11/05/2018
Appointment of Mr Bruce Michael James as a director on 2018-05-04
dot icon11/05/2018
Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-05-04
dot icon11/05/2018
Termination of appointment of Matthew James Reed as a director on 2018-05-04
dot icon11/05/2018
Appointment of Mr Charles John Middleton as a director on 2018-05-04
dot icon11/05/2018
Termination of appointment of Darren Windsor Richards as a director on 2018-05-04
dot icon11/05/2018
Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2018-05-04
dot icon11/05/2018
Termination of appointment of James Andrew Honeyman as a director on 2018-05-04
dot icon09/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon23/03/2018
Appointment of British Land Company Secretarial Limited as a secretary on 2018-03-21
dot icon21/03/2018
Confirmation statement made on 2018-03-08 with updates
dot icon11/01/2018
Director's details changed for Mr Matthew James Reed on 2015-09-22
dot icon05/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-03-08 with updates
dot icon23/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon15/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon27/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon25/09/2015
Appointment of Mr Matthew James Reed as a director on 2015-09-22
dot icon22/09/2015
Appointment of James Andrew Honeyman as a director on 2015-09-22
dot icon10/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon04/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon12/12/2013
Director's details changed for Darren Windsor Richards on 2013-12-11
dot icon21/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon11/11/2013
Director's details changed for Darren Windsor Richards on 2013-11-11
dot icon04/04/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon23/04/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon08/03/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnuff, Jonathan Charles
Director
04/05/2018 - 16/05/2019
380
Hunt, Richard
Director
18/03/2022 - Present
22
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
21/03/2018 - Present
298
Maudsley, Charles Sheridan Alexander
Director
08/03/2011 - 04/05/2018
143
Middleton, Charles John
Director
04/05/2018 - 31/03/2022
379

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BL ALDGATE INVESTMENT LIMITED

BL ALDGATE INVESTMENT LIMITED is an(a) Active company incorporated on 08/03/2011 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 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 INVESTMENT LIMITED?

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BL ALDGATE INVESTMENT LIMITED is currently Active. It was registered on 08/03/2011 .

Where is BL ALDGATE INVESTMENT LIMITED located?

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

What does BL ALDGATE INVESTMENT LIMITED do?

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

What is the latest filing for BL ALDGATE INVESTMENT LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.