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BL Aldgate Investment Holdings Limited

BL Aldgate Investment Holdings Limited is an active company incorporated on 28 November 2023 with the registered office located in London, Greater London. BL Aldgate Investment Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15314977
Private limited company
Age
1 year 10 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 28 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Director • Planning Director • British • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Residential Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Aldgate Investment Limited
Paul Stuart Macey, Mr Stewart Andrew Kendall, and 3 more are mutual people.
Active
Solartron Retail Park Limited
Paul Stuart Macey, Mr Stewart Andrew Kendall, and 3 more are mutual people.
Active
British Land Industrial Limited
Paul Stuart Macey, Richard Hunt, and 2 more are mutual people.
Active
BL Aldgate Development Limited
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, and 2 more are mutual people.
Active
BL Aldgate Holdings Limited
Mr Stewart Andrew Kendall, Richard Hunt, and 2 more are mutual people.
Active
Aldgate Place (GP) Limited
Mr Stewart Andrew Kendall, Richard Hunt, and 2 more are mutual people.
Active
Aldgate Land One Limited
Mr Stewart Andrew Kendall, Richard Hunt, and 2 more are mutual people.
Active
B.L.Holdings Limited
Paul Stuart Macey, Richard Hunt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
£630.54K
Employees
Unreported
Total Assets
£440.91K
Total Liabilities
-£1.24M
Net Assets
-£799.58K
Debt Ratio (%)
281%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Miles Henry Price Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Amanda Jane Jones Resigned
1 Year 6 Months Ago on 8 Apr 2024
Matthew James Reed Resigned
1 Year 6 Months Ago on 8 Apr 2024
Rhiannon Fflur Owen Resigned
1 Year 6 Months Ago on 8 Apr 2024
Charles Alexander Richard Mountford Resigned
1 Year 6 Months Ago on 8 Apr 2024
Bl Aldgate Investment Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Bl Retail Warehousing Holding Company Limited (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Richard Hunt Appointed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Aug 2025
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Dec 2024
Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 8 April 2024
Submitted on 16 Apr 2024
Notification of Bl Aldgate Investment Limited as a person with significant control on 8 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Charles Alexander Richard Mountford as a director on 8 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Rhiannon Fflur Owen as a director on 8 April 2024
Submitted on 16 Apr 2024
Repayment History
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