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BL Shoreditch No. 2 Limited

BL Shoreditch No. 2 Limited is an active company incorporated on 14 June 2013 with the registered office located in London, Greater London. BL Shoreditch No. 2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08570558
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Chartered Manager • British,polish,german • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Shoreditch No. 1 Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 6 more are mutual people.
Active
BLD Property Holdings Limited
Virginia Warr, Jonathan Charles McNuff, and 4 more are mutual people.
Active
British Land Property Management Limited
Peter James Murrell, Jonathan Charles McNuff, and 4 more are mutual people.
Active
BL Doncaster Wheatley Limited
Paul Stuart Macey, Virginia Warr, and 4 more are mutual people.
Active
Hempel Hotels Limited
British Land Company Secretarial Limited, Peter James Murrell, and 3 more are mutual people.
Active
Blu Securities Limited
Jonathan David Taylor, Jonathan Charles McNuff, and 3 more are mutual people.
Active
Insistmetal 2 Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL Shoreditch Development Limited
Paul Stuart Macey, Virginia Warr, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£106.65M
Decreased by £3.57M (-3%)
Total Liabilities
-£78.69M
Increased by £13.27M (+20%)
Net Assets
£27.96M
Decreased by £16.84M (-38%)
Debt Ratio (%)
74%
Increased by 14.43% (+24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr James Joseph Schuldenfrei Appointed
4 Months Ago on 22 Apr 2025
Virginia Warr Resigned
4 Months Ago on 18 Apr 2025
Peter James Murrell Appointed
10 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 19 Jun 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
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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