Bl Aldgate Holdings Limited
Company Profile
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MicroBl Aldgate Holdings Limited
05876405•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7LX
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Incorporated
14/07/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bl Aldgate Holdings Limited (05876405) is a private limited with share capital incorporated on 14/07/2006 (19 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/07/2006
W1H7LX
Financial Overview
Total Assets
£2.36M
Liabilities
£485.8K
Net Assets
£1.88M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2022
Legacy
Category:Accounts
Date:06-01-2022
Legacy
Category:Other
Date:06-01-2022
Legacy
Category:Other
Date:06-01-2022
Legacy
Category:Other
Date:15-12-2021
Legacy
Category:Other
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2020
Memorandum Articles
Category:Incorporation
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Resolution
Category:Resolution
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Legacy
Category:Capital
Date:14-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2018
Legacy
Category:Insolvency
Date:14-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
Barratt House, Cartwright Way, Forest Business Park, Coalville, Leicestershire, LE671UF
York House, 45 Seymour Street, London, W1H7LXRegistered
Related Companies
10
Contact
York House 45 Seymour Street, London, W1H7LX