BL SHOREDITCH NO. 2 LIMITED

Key Data

Status

Active

Company No.

08570558

Incorporation date

14/06/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2013)

13/04/2026

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

View PDF (1 pages)

13/04/2026

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

View PDF (2 pages)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

View PDF (1 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 (20 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

01/05/2025

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

View PDF (1 pages)

01/05/2025

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

View PDF (2 pages)

18/11/2024

Appointment of Peter James Murrell as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

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

View PDF (1 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

20/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

03/07/2023

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

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

08/03/2023

Statement by Directors

View PDF (3 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-14

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)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Jonathan David Taylor as a director on 2022-03-18

View PDF (2 pages)

24/03/2022

Appointment of Alan Bunting as a director on 2022-03-18

View PDF (2 pages)

07/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

18/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

26/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

04/07/2019

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

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

21/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (17 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)

13/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (9 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

20/05/2015

Termination of appointment of a secretary

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)

19/05/2015

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

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

07/08/2014

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)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (12 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

09/08/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

14/06/2013

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BL SHOREDITCH NO. 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

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
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	380
Grose, Benjamin Toby	Director	14/06/2013 - 02/10/2014	365
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Warr, Virginia	Director	18/03/2022 - 18/04/2025	26
Vandevivere, Jean-Marc	Director	14/06/2013 - 31/01/2016	234

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BL SHOREDITCH NO. 2 LIMITED

BL SHOREDITCH NO. 2 LIMITED is an(a) Active company incorporated on 14/06/2013 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 NO. 2 LIMITED?

BL SHOREDITCH NO. 2 LIMITED is currently Active. It was registered on 14/06/2013 .

Where is BL SHOREDITCH NO. 2 LIMITED located?

BL SHOREDITCH NO. 2 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL SHOREDITCH NO. 2 LIMITED do?

BL SHOREDITCH NO. 2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL SHOREDITCH NO. 2 LIMITED?

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