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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 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Real Estate • British • Lives in England • Born in May 1981
Director • Controller • German • Lives in Germany • Born in Aug 1978
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
York House W1 Limited
David Ian Lockyer, Hursh Shah, and 3 more are mutual people.
Active
Cornish Residential Property Investments Limited
David Ian Lockyer, Hursh Shah, and 3 more are mutual people.
Active
BL West End Offices Limited
David Ian Lockyer, Hursh Shah, and 3 more are mutual people.
Active
BL West End Offices 2 Limited
David Ian Lockyer, Hursh Shah, and 3 more are mutual people.
Active
BL Portman Square Limited
David Ian Lockyer, Hursh Shah, and 3 more are mutual people.
Active
BL West End Offices 3 Limited
David Ian Lockyer, Hursh Shah, and 3 more are mutual people.
Active
201 Bishopsgate Limited
Hursh Shah, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Broadgate (PHC 2) Limited
David Ian Lockyer, Hursh Shah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.03M
Decreased by £738K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£86.61M
Decreased by £5.46M (-6%)
Total Liabilities
-£102.8M
Decreased by £2.61M (-2%)
Net Assets
-£16.19M
Decreased by £2.85M (+21%)
Debt Ratio (%)
119%
Increased by 4.2% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Jens Hartmann Appointed
11 Months Ago on 8 Oct 2024
Sven Rudolph Resigned
11 Months Ago on 7 Oct 2024
Mr Timothy John Haddon Appointed
1 Year Ago on 28 Aug 2024
David Ian Lockyer Resigned
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Nicola Dembitz Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Kari Ellen Pitkin Resigned
2 Years Ago on 7 Sep 2023
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Documents
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
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023
Submitted on 22 Sep 2023
Repayment History
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