BL SHOREDITCH NO. 1 LIMITED
ActiveCompany no. 08570560 · Private limited company · Incorporated 14 Jun 2013
Filings
Original documents filed with Companies House · 69 filings
2026
2 Nov 2026
Accounts
Full accounts made up to 31 Mar 2026
Filed on paper
14 Aug 2026
Officers
Director's details changed for Mr James Joseph Schuldenfrei on 1 Aug 2026
PDF · 2 pages
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Peter James Murrell on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
21 Jun 2026
Confirmation
Confirmation statement made on 14 Jun 2026 with no updates
PDF · 3 pages
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
13 Apr 2026
Officers
Termination of appointment of Alan Bunting as a director on 31 Mar 2026
PDF · 1 page
13 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
13 Apr 2026
Officers
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026
PDF · 1 page
2025
19 Jun 2025
Confirmation
Confirmation statement made on 14 Jun 2025 with no updates
PDF · 3 pages
1 May 2025
Officers
Appointment of Mr James Joseph Schuldenfrei as a director on 22 Apr 2025
PDF · 2 pages
1 May 2025
Officers
Termination of appointment of Virginia Warr as a director on 18 Apr 2025
PDF · 1 page
2024
18 Nov 2024
Officers
Appointment of Peter James Murrell as a director on 11 Nov 2024
PDF · 2 pages
11 Nov 2024
Officers
Termination of appointment of Jonathan David Taylor as a director on 11 Nov 2024
PDF · 1 page
20 Jun 2024
Confirmation
Confirmation statement made on 14 Jun 2024 with no updates
PDF · 3 pages
2023
3 Jul 2023
Officers
Termination of appointment of Nigel Mark Webb as a director on 30 Jun 2023
PDF · 1 page
14 Jun 2023
Confirmation
Confirmation statement made on 14 Jun 2023 with no updates
PDF · 3 pages
2022
20 Jun 2022
Confirmation
Confirmation statement made on 14 Jun 2022 with no updates
PDF · 3 pages
Showing 1–25 of 69 filings. Documents open on Companies House in a new tab.