Bl Shoreditch General Partner Limited in 45 Seymour Street LONDON

Bl Shoreditch General Partner Limited LONDON

Bl Shoreditch General Partner started in year 2013 as Private Limited Company with registration number 08570561. The Bl Shoreditch General Partner company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 5 directors, namely Virginia W., Gavin B. and Matthew S. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 4 May 2018 and Virginia W. has been with the company for the least time - from 18 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.

Bl Shoreditch General Partner Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08570561
Date of Incorporation	Fri, 14th Jun 2013
Industry	Development of building projects
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Virginia W.

Position: Director

Appointed: 18 March 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Matthew S.

Position: Director

Appointed: 25 January 2019

Paul M.

Position: Director

Appointed: 25 January 2019

Jonathan M.

Position: Director

Appointed: 04 May 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Catherine S.

Position: Director

Appointed: 17 November 2023

Resigned: 22 January 2024

Nigel W.

Position: Director

Appointed: 25 January 2019

Resigned: 30 June 2023

Bruce J.

Position: Director

Appointed: 04 May 2018

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 04 May 2018

Resigned: 31 March 2022

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Jean-Marc V.

Position: Director

Appointed: 14 June 2013

Resigned: 31 January 2016

Anthony B.

Position: Director

Appointed: 14 June 2013

Resigned: 31 July 2014

Lucinda B.

Position: Director

Appointed: 14 June 2013

Resigned: 19 January 2018

Simon C.

Position: Director

Appointed: 14 June 2013

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 14 June 2013

Resigned: 02 October 2014

Timothy R.

Position: Director

Appointed: 14 June 2013

Resigned: 04 May 2018

Nigel W.

Position: Director

Appointed: 14 June 2013

Resigned: 04 May 2018

Sarah B.

Position: Director

Appointed: 14 June 2013

Resigned: 30 March 2018

Christopher F.

Position: Director

Appointed: 14 June 2013

Resigned: 05 April 2017

Ndiana E.

Position: Secretary

Appointed: 14 June 2013

Resigned: 06 December 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Bl Residual Holding Company Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bl Residual Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	5995030
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: January 22, 2024 filed on: 22nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: January 22, 2024 filed on: 22nd, January 2024	officers	Free Download (1 page)
AP01	On November 17, 2023 new director was appointed. filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, July 2023	accounts	Free Download (4 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 14, 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 14, 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	On March 18, 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 14, 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AP01	On March 29, 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On July 4, 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, May 2019	accounts	Free Download (4 pages)
AP01	On January 25, 2019 new director was appointed. filed on: 25th, January 2019	officers	Free Download (2 pages)
AP01	On January 25, 2019 new director was appointed. filed on: 25th, January 2019	officers	Free Download (2 pages)
AP01	On January 25, 2019 new director was appointed. filed on: 25th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 14, 2018 filed on: 27th, June 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: May 4, 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
AP01	On May 4, 2018 new director was appointed. filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 30, 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
AP01	On May 4, 2018 new director was appointed. filed on: 10th, May 2018	officers	Free Download (2 pages)
AP01	On May 4, 2018 new director was appointed. filed on: 10th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 8th, May 2018	accounts	Free Download (4 pages)
TM01	Director appointment termination date: January 19, 2018 filed on: 26th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 15th, June 2017	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 5, 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on December 6, 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	On December 6, 2016 - new secretary appointed filed on: 14th, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
TM01	Director appointment termination date: January 31, 2016 filed on: 2nd, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, October 2015	accounts	Free Download (31 pages)
AUD	Auditor's resignation filed on: 14th, July 2015	auditors	Free Download (1 page)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (9 pages)
TM02	Secretary appointment termination on May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: January 30, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (30 pages)
CH01	On October 9, 2014 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 2, 2014 filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	On August 1, 2014 new director was appointed. filed on: 7th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (12 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP	capital
CH01	On November 25, 2013 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 9th, August 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2013	incorporation	Free Download (52 pages)

Bl Shoreditch General Partner Limited LONDON

Bl Shoreditch General Partner Limited Address / Contact

Company Information / Profile

Company staff

Virginia W.

Gavin B.

Matthew S.

Paul M.

Jonathan M.

British Land Company Secretarial Limited

Catherine S.

Nigel W.

Bruce J.

Charles M.

Victoria P.

Jean-Marc V.

Anthony B.

Lucinda B.

Simon C.

Benjamin G.

Timothy R.

Nigel W.

Sarah B.

Christopher F.

Ndiana E.

People with significant control

Company filings

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