BL ALDGATE INVESTMENT HOLDINGS LIMITED
ActiveCompany no. 15314977 · Private limited company · Incorporated 28 Nov 2023
Filings
Original documents filed with Companies House · 26 filings
2026
13 Aug 2026
Officers
Director's details changed for Mr Stewart Andrew Kendall on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Richard Hunt 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
6 Aug 2026
Ownership
Change of details for Bl Aldgate Investment Limited as a person with significant control 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 United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
2025
4 Dec 2025
Confirmation
Confirmation statement made on 27 Nov 2025 with no updates
PDF · 3 pages
22 Aug 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 18 pages
14 Apr 2025
Officers
Termination of appointment of Miles Henry Price as a director on 11 Apr 2025
PDF · 1 page
2024
10 Dec 2024
Confirmation
Confirmation statement made on 27 Nov 2024 with updates
PDF · 5 pages
16 Apr 2024
Ownership
Notification of Bl Aldgate Investment Limited as a person with significant control on 8 Apr 2024
PDF · 2 pages
16 Apr 2024
Ownership
Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 8 Apr 2024
PDF · 1 page
16 Apr 2024
Officers
Termination of appointment of Charles Alexander Richard Mountford as a director on 8 Apr 2024
PDF · 1 page
16 Apr 2024
Officers
Termination of appointment of Rhiannon Fflur Owen as a director on 8 Apr 2024
PDF · 1 page
16 Apr 2024
Officers
Termination of appointment of Amanda Jane Jones as a director on 8 Apr 2024
PDF · 1 page
16 Apr 2024
Officers
Termination of appointment of Matthew James Reed as a director on 8 Apr 2024
PDF · 1 page
15 Apr 2024
Officers
Appointment of Mr Paul Stuart Macey as a director on 8 Apr 2024
PDF · 2 pages
15 Apr 2024
Officers
Appointment of Richard Hunt as a director on 8 Apr 2024
PDF · 2 pages
15 Apr 2024
Officers
Appointment of Mr Stewart Andrew Kendall as a director on 8 Apr 2024
PDF · 2 pages
15 Apr 2024
Officers
Appointment of Mr Miles Henry Price as a director on 8 Apr 2024
PDF · 2 pages
2023
29 Nov 2023
Accounts
Current accounting period extended from 30 Nov 2024 to 31 Mar 2025
PDF · 1 page
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.