Bl Aldgate Development Limited
05070564
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
corporate secretary · Since 31/10/2016
Also on 550 other boards
director · Since 04/02/2020
RESIDENTIAL DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 18/03/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 19 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
director · Since 11/11/2024
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
Former
corporate nominee director · Resigned 11/03/2004
corporate nominee secretary · Resigned 11/03/2004
director · Resigned 28/07/2005
director · Resigned 28/07/2005
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 14/02/2014
secretary · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 04/02/2020
director · Resigned 04/02/2020
director · Resigned 11/09/2020
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 22/03/2023
director · Resigned 22/12/2023
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 11/04/2025
Persons with Significant Control
British Land Property Management Limited
20, Triton Street, London, NW1 3BF
Reg: 2893197 · Companies House · Limited By Shares
Notified 23/01/2020
Former PSCs
Pillar Glasgow 1 Limited
Ceased 23/01/2020
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
legacy
accounts with accounts type dormant