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BL Aldgate Investment Limited

BL Aldgate Investment Limited is an active company incorporated on 8 March 2011 with the registered office located in London, Greater London. BL Aldgate Investment Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07555205
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BL Aldgate Investment Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Richard Hunt
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Miles Henry Price
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Mr Stewart Andrew Kendall
Director • Residential Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solartron Retail Park Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 3 more are mutual people.
Active
BL Aldgate Investment Holdings Limited
Paul Stuart Macey, Mr Stewart Andrew Kendall, and 3 more are mutual people.
Active
British Land Industrial Limited
Miles Henry Price, Richard Hunt, and 2 more are mutual people.
Active
BL Aldgate Development Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 2 more are mutual people.
Active
BL Aldgate Holdings Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 2 more are mutual people.
Active
Aldgate Place (GP) Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 2 more are mutual people.
Active
Aldgate Land One Limited
Mr Stewart Andrew Kendall, Miles Henry Price, and 2 more are mutual people.
Active
B.L.Holdings Limited
Richard Hunt, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
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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
£2K
Increased by £1K (+100%)
Employees
Unreported
Same as previous period
Total Assets
£140.76M
Increased by £56.43M (+67%)
Total Liabilities
-£122.72M
Increased by £65.97M (+116%)
Net Assets
£18.04M
Decreased by £9.54M (-35%)
Debt Ratio (%)
87%
Increased by 19.89% (+30%)
See 10 Year Full Financials
Latest Activity
Miles Henry Price Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Stewart Andrew Kendall Details Changed
2 Years Ago on 29 Aug 2023
Richard John Wise Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
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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 8 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Termination of appointment of Richard John Wise as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 17 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Statement by Directors
Submitted on 8 Mar 2023
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Repayment History
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