Bl Aldgate Investment Limited

Company Name	Bl Aldgate Investment Limited
Company Status	Active
Company Number	07555205
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Previous Name	Power Court Nominees No.2 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Property Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Stewart Andrew Kendall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Residential Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miles Henry Price
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Planning And Transport Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Richard Hunt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	21 March 2018(7 years after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr James Andrew Honeyman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Matthew James Reed
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 May 2019)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Richard John Wise
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2023)
Role	Head Of Retail And Residential Development
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Power Court Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

23 October 2023	Full accounts made up to 31 March 2023 (22 pages)
22 March 2023	Termination of appointment of Richard John Wise as a director on 22 March 2023 (1 page)
17 March 2023	Confirmation statement made on 8 March 2023 with updates (5 pages)
8 March 2023	Solvency Statement dated 07/03/23 (1 page)
8 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 March 2023	Statement of capital on 8 March 2023 GBP 1 (3 pages)
8 March 2023	Statement by Directors (3 pages)
27 October 2022	Full accounts made up to 31 March 2022 (21 pages)
7 April 2022	Statement of capital following an allotment of shares on 21 March 2022 GBP 22,000,001 (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Appointment of Richard Hunt as a director on 18 March 2022 (2 pages)
28 March 2022	Appointment of Miles Henry Price as a director on 16 March 2022 (2 pages)
14 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 31 March 2021 (20 pages)
1 April 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
1 March 2021	Full accounts made up to 31 March 2020 (20 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
16 May 2019	Appointment of Mr Stewart Andrew Kendall as a director on 16 May 2019 (2 pages)
16 May 2019	Notification of Bl Residual Holding Company Limited as a person with significant control on 16 May 2019 (2 pages)
16 May 2019	Appointment of Mr Paul Stuart Macey as a director on 16 May 2019 (2 pages)
16 May 2019	Appointment of Mr Richard John Wise as a director on 16 May 2019 (2 pages)
16 May 2019	Cessation of Power Court Gp Limited as a person with significant control on 16 May 2019 (1 page)
16 May 2019	Termination of appointment of Jonathan Charles Mcnuff as a director on 16 May 2019 (1 page)
16 May 2019	Termination of appointment of Bruce Michael James as a director on 16 May 2019 (1 page)
13 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10 (3 pages)
19 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
11 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018 (2 pages)
11 May 2018	Appointment of Mr Bruce Michael James as a director on 4 May 2018 (2 pages)
11 May 2018	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 4 May 2018 (1 page)
11 May 2018	Termination of appointment of Matthew James Reed as a director on 4 May 2018 (1 page)
11 May 2018	Termination of appointment of Darren Windsor Richards as a director on 4 May 2018 (1 page)
11 May 2018	Appointment of Mr Charles John Middleton as a director on 4 May 2018 (2 pages)
11 May 2018	Termination of appointment of James Andrew Honeyman as a director on 4 May 2018 (1 page)
9 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 March 2018	Appointment of British Land Company Secretarial Limited as a secretary on 21 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
11 January 2018	Director's details changed for Mr Matthew James Reed on 22 September 2015 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (6 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (6 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 September 2015	Appointment of Mr Matthew James Reed as a director on 22 September 2015 (2 pages)
25 September 2015	Appointment of Mr Matthew James Reed as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of James Andrew Honeyman as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of James Andrew Honeyman as a director on 22 September 2015 (2 pages)
10 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
12 December 2013	Director's details changed for Darren Windsor Richards on 11 December 2013 (2 pages)
12 December 2013	Director's details changed for Darren Windsor Richards on 11 December 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 November 2013	Director's details changed for Darren Windsor Richards on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Darren Windsor Richards on 11 November 2013 (2 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 March 2011	Incorporation (44 pages)
8 March 2011	Incorporation (44 pages)

Bl Aldgate Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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