Bl Shoreditch Development Limited

General information

Name:

Bl Shoreditch Development Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05326670

Incorporation date: 2005-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Bl Shoreditch Development Limited. This company was established nineteen years ago and was registered under 05326670 as the registration number. This office of the company is registered in London. You can reach them at York House, 45 Seymour Street. It debuted under the name Bl Exempt Insurance Services, though for the last 5 years has been on the market under the name Bl Shoreditch Development Limited. The enterprise's registered with SIC code 41100: Development of building projects. Bl Shoreditch Development Ltd released its latest accounts for the financial period up to 2023-03-31. The firm's most recent annual confirmation statement was filed on 2023-01-07.

There's a number of four directors running this firm at the moment, specifically Virginia W., Jonathan M., Paul M. and Matthew S. who have been performing the directors assignments since 2022. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • Bl Shoreditch Development Limited 2019-01-08
  • Bl Exempt Insurance Services Limited 2005-01-07

Company staff

Virginia W.

Role: Director

Appointed: 18 March 2022

Latest update: 24 April 2024

Jonathan M.

Role: Director

Appointed: 20 December 2018

Latest update: 24 April 2024

Paul M.

Role: Director

Appointed: 20 December 2018

Latest update: 24 April 2024

Matthew S.

Role: Director

Appointed: 20 December 2018

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: The British Land Company Plc owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 621920.

The British Land Company Plc
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 621920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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