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BL Shoreditch Development Limited

BL Shoreditch Development Limited is an active company incorporated on 7 January 2005 with the registered office located in London, Greater London. BL Shoreditch Development Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05326670
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
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
6
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
James Joseph Schuldenfrei
Director • Chartered Manager • British,polish,german • Lives in UK • Born in Dec 1987
Matthew Robert Secker
Director • Development Manager • British • Lives in UK • Born in Dec 1973
Virginia Warr
Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
BLD Property Holdings Limited
Paul Stuart Macey, Virginia Warr, and 4 more are mutual people.
Active
BL Shoreditch General Partner Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 4 more are mutual people.
Active
BL Doncaster Wheatley Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL Shoreditch No. 2 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL Shoreditch No. 1 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL Whiteley Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Wates City Of London Properties Limited
British Land Company Secretarial Limited, Virginia Warr, and 2 more are mutual people.
Active
Insistmetal 2 Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
£489.79K
Decreased by £2.01M (-80%)
Total Liabilities
-£489.78K
Decreased by £2.01M (-80%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr James Joseph Schuldenfrei Appointed
6 Months Ago on 22 Apr 2025
Virginia Warr Resigned
6 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Termination of appointment of Virginia Warr as a director on 18 April 2025
Submitted on 1 May 2025
Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
Submitted on 1 May 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Aug 2024
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Repayment History
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