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Bl Aldgate Investment Limited

07555205

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 08/03/2011

Previously known as

Power Court Nominees No.2 Limited · until 13/05/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 21/03/2018

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 21/03/2018

Also on 550 other boards

Mr Stewart Andrew Kendall

director · Since 16/05/2019

RESIDENTIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Paul Stuart Macey

director · Since 16/05/2019

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Paul Stuart Macey

director · Since 16/05/2019

British · United Kingdom · Age 47

Stewart Andrew Kendall

director · Since 16/05/2019

British · England · Age 50

Richard Hunt

director · Since 18/03/2022

British · United Kingdom · Age 46

Former

Darren Windsor Richards

director · Resigned 04/05/2018

Charles Sheridan Alexander Maudsley

director · Resigned 04/05/2018

James Andrew Honeyman

director · Resigned 04/05/2018

Matthew James Reed

director · Resigned 04/05/2018

Bruce Michael James

director · Resigned 16/05/2019

Jonathan Charles Mcnuff

director · Resigned 16/05/2019

Charles John Middleton

director · Resigned 31/03/2022

Richard John Wise

director · Resigned 22/03/2023

Miles Henry Price

director · Resigned 11/04/2025

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 5995030 · Companies House · Limited By Shares

Notified 16/05/2019

Former PSCs

Power Court Gp Limited

Ceased 16/05/2019

Change History

officer appointedHUNT, Richard
2026-08-25
officer appointedKENDALL, Stewart Andrew
2026-08-25
officer appointedMACEY, Paul Stuart
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line120 Triton Street
2026-08-25

YORK HOUSE

post townLondon
2026-08-25

LONDON

postcodeNW1 3BF
2026-08-25

W1H 7LX

Filing History68 filings

Director details changed

change person director company with change date

14/08/20262 pages · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
PSC05

change to a person with significant control

06/08/20262 pages · PDF
CH04

change corporate secretary company with change date

05/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202523 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202424 pages · PDF
Director details changed

change person director company with change date

22/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/10/202322 pages · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20235 pages · PDF
SH19

capital statement capital company with date currency figure

08/03/20233 pages · PDF
CAP-SS

legacy

08/03/20231 page · PDF
SH20

legacy

08/03/20233 pages · PDF
RESOLUTIONS

resolution

08/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202221 pages · PDF
Shares allotted

capital allotment shares

07/04/20223 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202120 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20214 pages · PDF
Accounts filed

accounts with accounts type full

01/03/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20193 pages · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
Director resigned

termination director company with name termination date

16/05/20191 page · PDF
PSC02

notification of a person with significant control

16/05/20192 pages · PDF
Director resigned

termination director company with name termination date

16/05/20191 page · PDF
PSC07

cessation of a person with significant control

16/05/20191 page · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
RESOLUTIONS

resolution

13/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20194 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20183 pages · PDF
AP04

appoint corporate secretary company with name date

23/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20184 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20163 pages · PDF
Director appointed

appoint person director company with name date

25/09/20152 pages · PDF
Director appointed

appoint person director company with name date

22/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20144 pages · PDF
Director details changed

change person director company with change date

12/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20133 pages · PDF
Director details changed

change person director company with change date

11/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20124 pages · PDF
Incorporated

incorporation company

08/03/201144 pages · PDF