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BL Aldgate Development Limited

BL Aldgate Development Limited is an active company incorporated on 11 March 2004 with the registered office located in London, Greater London. BL Aldgate Development Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05070564
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BL Aldgate Development Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Mr Stewart Andrew Kendall
Director • Residential Director • British • Lives in England • Born in Jun 1976
Richard Hunt
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£642.91K
Decreased by £704.93K (-52%)
Total Liabilities
-£657.12K
Decreased by £690.71K (-51%)
Net Assets
-£14.21K
Decreased by £14.21K (-203057%)
Debt Ratio (%)
102%
Increased by 2.21% (+2%)
See 10 Year Full Financials
Latest Activity
Miles Henry Price Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Alexander Christofis Appointed
10 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
10 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Stewart Andrew Kendall Details Changed
2 Years Ago on 29 Aug 2023
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Documents
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Sep 2024
Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
Submitted on 22 Apr 2024
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Repayment History
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