Bl Aldgate Holdings Limited
05876405
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: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 28/06/2019
RESIDENTIAL DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
corporate secretary · Since 28/06/2019
Also on 550 other boards
director · Since 18/03/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 19 other boards
Former
director · Resigned 21/09/2006
director · Resigned 30/06/2007
secretary · Resigned 31/12/2007
director · Resigned 21/07/2009
director · Resigned 06/01/2010
director · Resigned 06/01/2010
director · Resigned 06/01/2010
director · Resigned 06/01/2010
director · Resigned 06/01/2010
secretary · Resigned 31/12/2010
director · Resigned 22/07/2011
director · Resigned 31/08/2011
corporate director · Resigned 18/11/2011
director · Resigned 18/11/2011
director · Resigned 01/07/2015
director · Resigned 11/12/2015
director · Resigned 18/11/2016
director · Resigned 21/12/2016
director · Resigned 19/01/2017
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 15/01/2018
corporate secretary · Resigned 28/06/2019
director · Resigned 28/06/2019
director · Resigned 28/06/2019
director · Resigned 28/06/2019
director · Resigned 28/06/2019
director · Resigned 28/06/2019
director · Resigned 31/03/2022
director · Resigned 22/03/2023
director · Resigned 30/06/2023
director · Resigned 11/04/2025
director · Resigned 31/03/2026
Persons with Significant Control
British Land Property Management Limited
York House, 45, Seymour Street, London, W1H 7LX
Reg: 02893197 · Companies House · Limited By Shares
Notified 06/04/2016
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 corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
change account reference date company previous extended
memorandum articles
confirmation statement with updates
resolution
change to a person with significant control
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
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
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares