BL SHOREDITCH DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

05326670

Incorporation date

07/01/2005

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

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

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

09/01/2026

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 (16 pages)

01/05/2025

Termination of appointment of Virginia Warr as a director on 2025-04-18

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01/05/2025

Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

21/08/2024

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

View PDF (3 pages)

21/08/2024

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

View PDF (1 pages)

21/08/2024

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

View PDF (243 pages)

21/08/2024

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

View PDF (15 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (1 pages)

29/08/2023

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

View PDF (3 pages)

29/08/2023

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

View PDF (258 pages)

29/08/2023

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

View PDF (14 pages)

03/07/2023

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

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (15 pages)

07/10/2022

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

View PDF (251 pages)

07/10/2022

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

View PDF (1 pages)

07/10/2022

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)

29/03/2022

Appointment of Ms Virginia Warr as a director on 2022-03-18

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

06/01/2022

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

View PDF (14 pages)

06/01/2022

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

View PDF (238 pages)

13/12/2021

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

View PDF (1 pages)

13/12/2021

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

View PDF (3 pages)

05/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

05/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

05/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

08/01/2019

Resolutions

View PDF (2 pages)

08/01/2019

Change of name notice

View PDF (2 pages)

20/12/2018

Appointment of Mr Paul Stuart Macey as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Nigel Mark Webb as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Matthew Robert Secker as a director on 2018-12-20

View PDF (3 pages)

20/12/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-12-20

View PDF (2 pages)

01/05/2018

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

View PDF (3 pages)

12/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

28/07/2017

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

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

11/11/2016

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

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

22/07/2015

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

View PDF (3 pages)

07/07/2015

Appointment of Mr Charles John Middleton as a director on 2015-04-30

View PDF (2 pages)

20/05/2015

Termination of appointment of a secretary

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (3 pages)

07/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

06/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

21/11/2013

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

View PDF (3 pages)

16/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

12/12/2012

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

View PDF (3 pages)

09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

30/09/2011

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

View PDF (3 pages)

18/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

28/09/2010

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

View PDF (3 pages)

25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

03/08/2009

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

View PDF (3 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

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02/02/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (3 pages)

13/06/2008

Secretary appointed rebecca jane scudamore

View PDF (1 pages)

13/06/2008

Appointment terminated secretary clive philp

View PDF (1 pages)

15/02/2008

Location of register of members

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15/02/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

12/02/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

07/02/2007

Director resigned

View PDF (1 pages)

10/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

31/08/2006

Director resigned

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (1 pages)

18/01/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

01/06/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (5 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Registered office changed on 12/01/05 from: c/o british land company PLC 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

07/01/2005

Incorporation

View PDF (20 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

07/01/2027

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

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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	20/12/2018 - 31/03/2026	380
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Warr, Virginia	Director	18/03/2022 - 18/04/2025	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/01/2005 - 07/01/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/01/2005 - 07/01/2005	36021

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BL SHOREDITCH DEVELOPMENT LIMITED

BL SHOREDITCH DEVELOPMENT LIMITED is an(a) Active company incorporated on 07/01/2005 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 SHOREDITCH DEVELOPMENT LIMITED?

BL SHOREDITCH DEVELOPMENT LIMITED is currently Active. It was registered on 07/01/2005 .

Where is BL SHOREDITCH DEVELOPMENT LIMITED located?

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

What does BL SHOREDITCH DEVELOPMENT LIMITED do?

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

What is the latest filing for BL SHOREDITCH DEVELOPMENT LIMITED?

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