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BL Whiteley Limited

BL Whiteley Limited is an active company incorporated on 13 March 2018 with the registered office located in London, Greater London. BL Whiteley Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11253224
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 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 1 month remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Joseph Schuldenfrei
Director • Chartered Manager • British,polish,german • Lives in UK • Born in Dec 1987
Paul Stuart Macey
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Mr Paul Case
Director • British • Lives in England • Born in Jan 1967
Jonathan Charles McNuff
Director • Head Of Financial Reporting • British • Lives in UK • Born in Aug 1986
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
Jonathan Charles McNuff, Paul Stuart Macey, and 3 more are mutual people.
Active
BL Shoreditch Development Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 3 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 Shoreditch General Partner Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 3 more are mutual people.
Active
BL Ealing Limited
Jonathan Charles McNuff, Virginia Warr, and 3 more are mutual people.
Active
Wates City Of London Properties Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
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
Decreased by £89K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£48.52M
Increased by £27.07M (+126%)
Total Liabilities
-£62.99M
Increased by £33.41M (+113%)
Net Assets
-£14.47M
Decreased by £6.34M (+78%)
Debt Ratio (%)
130%
Decreased by 8.04% (-6%)
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
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Amanda Jane Raven Resigned
2 Years 9 Months Ago on 13 Jan 2023
Mr Paul Case Appointed
2 Years 9 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
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 12 March 2025 with no updates
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Nov 2024
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Repayment History
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