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BL Acton 5 Limited
BL Acton 5 Limited is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. BL Acton 5 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12205402
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
(5 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 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)
Learn more about BL Acton 5 Limited
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
1 Feb 2024
(1 year 7 months ago)
Previous address was
Acre House 11/15 William Road London NW1 3ER United Kingdom
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Vincent Daniel Goldstein
Director • British • Lives in UK • Born in May 1960
Jamie Josef Feldman
Director • British • Lives in UK • Born in Nov 1981
BL Acton Holdco 2 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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 4 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 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
£7.02M
Increased by £6.24M (+801%)
Total Liabilities
-£7.03M
Increased by £6.24M (+797%)
Net Assets
-£5.63K
Decreased by £959 (+21%)
Debt Ratio (%)
100%
Decreased by 0.52% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 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
Bl Acton Holdco 2 Limited (PSC) Appointed
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Jjf Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
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Get Credit Report
Discover BL Acton 5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Satisfaction of charge 122054020002 in full
Submitted on 29 May 2025
Satisfaction of charge 122054020001 in full
Submitted on 29 May 2025
Registration of charge 122054020003, created on 23 May 2025
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 16 Dec 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Change of details for Jjf Holdings Limited as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
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Repayment History
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