BL ALDGATE HOLDINGS LIMITED
Overview
| Company Name | BL ALDGATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05876405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL ALDGATE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is BL ALDGATE HOLDINGS LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BL ALDGATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT LONDON INVESTMENTS LIMITED | Nov 18, 2011 | Nov 18, 2011 |
| DAVID WILSON HOMES LAND (NO 6) LIMITED | Jul 14, 2006 | Jul 14, 2006 |
What are the latest accounts for BL ALDGATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BL ALDGATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for BL ALDGATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Rhiannon Fflur Owen on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stewart Andrew Kendall on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Richard Hunt on Aug 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Rhiannon Fflur Owen on Jun 01, 2026 | 2 pages | CH01 | ||
Appointment of Rhiannon Fflur Owen as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Mcnuff as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 228 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Miles Henry Price as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 245 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stewart Andrew Kendall on Aug 29, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 260 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BL ALDGATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | Triton Street NW1 3BF London 20 United Kingdom |
| 187856670001 | ||||||||||
| HUNT, Richard | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 294081560001 | |||||||||
| KENDALL, Stewart Andrew | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 258550210002 | |||||||||
| OWEN, Rhiannon Fflur | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 294189050002 | |||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| DOUGLAS, Robert Granville | Secretary | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 10466920001 | ||||||||||
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| BAINS, Kamalprit Kaur | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 159905530001 | |||||||||
| BAIRD, Alastair George | Director | Portsoken Street 7th Floor E1 8BT London 1 United Kingdom | England | British | 147509780001 | |||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 68739840002 | |||||||||
| BROOKE, Richard John Russell | Director | Forest Business Park, Cartwright Way, Bardon Hill LE67 1GL Coalville Unit 1a Leicestershire United Kingdom | United Kingdom | British | 52648130001 | |||||||||
| BROWN, Graham Marshall | Director | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | United Kingdom | British | 9631280002 | |||||||||
| CALLADINE, Matthew | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | England | British | 276593160001 | |||||||||
| CLARE, Mark Sydney | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | British | 118051600002 | ||||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| DEARDS, Russell Alan | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 130371300001 | |||||||||
| DENT, Laurence | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 85030200002 | |||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | Irish | 109962140002 | |||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||||||
| HODDER, Julian Paul | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | British | 55391560003 | |||||||||
| HOGARTH, Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 102298900002 | |||||||||
| LOCKE, Gregson Horace | Director | North Lea Baker Street OX11 9DD Aston Tirrold Oxfordshire | England | British | 40820130001 | |||||||||
| MCNUFF, Jonathan Charles | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 205624050001 | |||||||||
| MIDDLETON, Charles John | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 79841030002 | |||||||||
| OLSEN, Thomas Anthony Lewis | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 199973490001 | |||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | 122498680001 | |||||||||
| PATRICK, Gary Mark | Director | 32-66 High Street Stratford E15 2PF London Central House United Kingdom | United Kingdom | British | 164681890001 | |||||||||
| PRICE, Miles Henry | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 93740530003 | |||||||||
| TAYLOR, Andrew | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | British | 134876390005 | |||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| TILLOTSON, David Gregory | Director | 32-66 High Street Stratford E15 2PF London Central House United Kingdom | United Kingdom | British | 118374930001 | |||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House England | England | British | 58059360001 | |||||||||
| WILLIAMS, Karly Adele | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | British | 183212950001 | |||||||||
| WILLIAMS, Robert Kenneth | Director | Great West Road TW8 9BS Brentford Wallis House Middlesex United Kingdom | England | British | 130408600003 | |||||||||
| WISE, Richard John | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 59140110002 |
Who are the persons with significant control of BL ALDGATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Land Property Management Limited | Apr 06, 2016 | 45, Seymour Street W1H 7LX London York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0