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Ai Blackfriars Limited

Ai Blackfriars Limited is an active company incorporated on 18 January 2019 with the registered office located in London, Greater London. Ai Blackfriars Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11776175
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 10 Hammersmith Grove London W6 7AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in Nov 1983
Director • Head Of Asset Management UK & Benelux • British • Lives in England • Born in Apr 1986
Director • Head Of Portfolio Management UK/Benelux • Dutch • Lives in Netherlands • Born in Mar 1977
Essendi UK Hotels 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Ai York Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
B&L 6 Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
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Ai Birmingham Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
B&L 4 Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
Eco 4 Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
Ai Hull Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
Ai Milton Keynes Limited
Alice Sophie Benedicte Neubert, Martijn Van Der Graaf, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.88M
Increased by £203K (+12%)
Turnover
£6.55M
Increased by £1.08M (+20%)
Employees
3
Same as previous period
Total Assets
£118.88M
Decreased by £4.32M (-4%)
Total Liabilities
-£24.97M
Decreased by £5.21M (-17%)
Net Assets
£93.91M
Increased by £894K (+1%)
Debt Ratio (%)
21%
Decreased by 3.5% (-14%)
Latest Activity
Accor Uk Business & Leisure Hotels Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Celine Francoise Eloise Gibert Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Mrs Alice Sophie Benedicte Neubert Details Changed
1 Year Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Accor Uk Business & Leisure Hotels Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ms Celine Francoise Eloise Gibert Appointed
1 Year 11 Months Ago on 20 Sep 2023
Etienne Michel Ghislain Bourel De La Ronciere Resigned
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 30 April 2025
Submitted on 12 Aug 2025
Termination of appointment of Celine Francoise Eloise Gibert as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023
Submitted on 3 Oct 2023
Repayment History
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