Bl Aldgate Investment Limited. net worth, address, company information. Free

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Bl Aldgate Investment Limited (reg no 07555205) is a private limited company founded on 2011-03-08. The business has its registered office at York House, 45 Seymour Street, London W1H 7LX. Having undergone a change in 2019-05-13, the previous name the business utilized was Power Court Nominees No.2 Limited. Bl Aldgate Investment Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Bl Aldgate Investment Limited
Number	07555205
Date of Incorporation:	2011-03-08
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this enterprise, we can name: Richard H. (in the company from 18 March 2022), Miles P. (appointment date: 16 March 2022), Stewart K. (appointed on 16 May 2019). The Companies House indexes 2 persons of significant control, namely: Bl Residual Holding Company Limited can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Power Court Gp Limited can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl Residual Holding Company Limited

16 May 2019

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5995030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Power Court Gp Limited

8 March 2017 - 16 May 2019

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	07550993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 8th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 8th March 2023 filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/03/23 filed on: 8th, March 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 27th, October 2022 \| accounts	Free Download (21 pages)
(SH01) 22000001.00 GBP is the capital in company's statement on Monday 21st March 2022 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th March 2022. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th March 2022. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 8th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Monday 8th March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 1st, March 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sunday 8th March 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, May 2019 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 16th May 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 16th May 2019. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th May 2019. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th May 2019. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 16th May 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 13th May 2019 filed on: 13th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Friday 8th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 4th May 2018. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 4th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 4th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 4th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th May 2018. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th May 2018. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 9th, May 2018 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: Wednesday 21st March 2018) of a secretary filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 8th March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 22nd September 2015 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 5th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 8th March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 22nd September 2015. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 4th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 11th December 2013 director's details were changed filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (3 pages)
(CH01) On Monday 11th November 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 8th, March 2011 \| incorporation	Free Download (44 pages)

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