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BL Acton 4 Limited

BL Acton 4 Limited is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. BL Acton 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12204965
Private limited company
Age
5 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street 1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Nov 1981
BL Acton Holdco 2 Limited
PSC
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Mutual Companies
Supernova Investments Limited
Vincent Daniel Goldstein is a mutual person.
Active
BL Acton Ltd
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 3 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 5 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 6 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
BL Acton 7 Limited
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
Marshgate Lane Holdings Ltd
Vincent Daniel Goldstein and Jamie Josef Feldman are mutual people.
Active
Mark Street Depository Limited(The)
Vincent Daniel Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Increased by £445.12K (+9%)
Total Liabilities
-£5.24M
Increased by £446.42K (+9%)
Net Assets
£8.67K
Decreased by £1.3K (-13%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Bl Acton Holdco 2 Limited (PSC) Appointed
3 Months Ago on 23 May 2025
The V Fund Limited (PSC) Resigned
3 Months Ago on 23 May 2025
Jjf Holdings Limited (PSC) Resigned
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Jjf Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Notification of Bl Acton Holdco 2 Limited as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Cessation of Jjf Holdings Limited as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Cessation of The V Fund Limited as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Registration of charge 122049650002, created on 23 May 2025
Submitted on 29 May 2025
Satisfaction of charge 122049650001 in full
Submitted on 29 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Jjf Holdings Limited as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Current accounting period extended from 29 September 2023 to 29 March 2024
Submitted on 13 Feb 2024
Repayment History
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