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BL Marble ARCH House Limited

BL Marble ARCH House Limited is an active company incorporated on 30 January 2018 with the registered office located in London, Greater London. BL Marble ARCH House Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11178114
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Director • Real Estate • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
York House W1 Limited
British Land Company Secretarial Limited, Nicola Agnes Dembitz, and 2 more are mutual people.
Active
Cornish Residential Property Investments Limited
British Land Company Secretarial Limited, Nicola Agnes Dembitz, and 2 more are mutual people.
Active
BL West End Offices Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL West End Offices 2 Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL Portman Square Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL West End Offices 3 Limited
Hursh Shah, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
201 Bishopsgate Limited
British Land Company Secretarial Limited and Hursh Shah are mutual people.
Active
Broadgate (PHC 2) Limited
British Land Company Secretarial Limited and Hursh Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.09M
Increased by £64K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£83.54M
Decreased by £3.08M (-4%)
Total Liabilities
-£102.35M
Decreased by £452K (-0%)
Net Assets
-£18.81M
Decreased by £2.63M (+16%)
Debt Ratio (%)
123%
Increased by 3.83% (+3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Jens Hartmann Appointed
1 Year 2 Months Ago on 8 Oct 2024
Sven Rudolph Resigned
1 Year 2 Months Ago on 7 Oct 2024
Mr Timothy John Haddon Appointed
1 Year 3 Months Ago on 28 Aug 2024
David Ian Lockyer Resigned
1 Year 3 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Nicola Dembitz Appointed
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Sven Rudolph as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Jens Hartmann as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of David Ian Lockyer as a director on 28 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Timothy John Haddon as a director on 28 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Nicola Dembitz as a director on 31 October 2023
Submitted on 13 Nov 2023
Repayment History
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