Bl Shoreditch No. 2 Limited. Head office in London. Check Director.

Bl Shoreditch No. 2 Limited, London

Bl Shoreditch No. 2 Limited is a private limited company. Situated at York House, 45 Seymour Street, London W1H 7LX, this 10 years old company was incorporated on 2013-06-14 and is classified as "development of building projects" (SIC code: 41100).
5 directors can be found in the firm: Alan B. (appointed on 18 March 2022), Virginia W. (appointed on 18 March 2022), Jonathan T. (appointed on 18 March 2022).

About
Name: Bl Shoreditch No. 2 Limited
Number: 08570558
Incorporation date: 2013-06-14
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bl City Offices Holding Company Limited

6 April 2016

Address	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	6002147
Nature of control:	75,01-100% shares

The date for Bl Shoreditch No. 2 Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was submitted on 2023-06-14. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Bl City Offices Holding Company Limited that owns over 3/4 of shares. This corporate PSC can be found at 45 Seymour Street, W1H 7LX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, March 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
SH19	Capital declared on Wed, 8th Mar 2023: 1.00 GBP 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)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 11th, October 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Tue, 14th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Mar 2022: 29000001.00 GBP filed on: 7th, April 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 14th Jun 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sun, 14th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, November 2019 \| accounts	Free Download (20 pages)
CH01	On Thu, 4th Jul 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 14th Jun 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 14th Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 19th Jan 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wed, 14th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 6th Dec 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (17 pages)
AP04	On Tue, 6th Dec 2016, company appointed a new person to the position of a secretary filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 13th, July 2016 \| annual return	Free Download (8 pages)
AP01	On Mon, 22nd Feb 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Feb 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Feb 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jan 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, October 2015 \| accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jun 2015 filed on: 15th, June 2015 \| annual return	Free Download (9 pages)
TM02	Secretary's appointment terminated on Wed, 20th May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 20th May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 29th Apr 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 29th Apr 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jan 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
CH01	On Thu, 9th Oct 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 2nd Oct 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jun 2014 filed on: 17th, June 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 1.00 GBP capital
CH01	On Mon, 25th Nov 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Mon, 31st Mar 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)

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