BS

BL SHOREDITCH DEVELOPMENT LIMITED

Active

Company number 05326670

London · Incorporated 7 January 2005

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

Last updated on 25 July 2026

Development of building projects · SIC 41100


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BL EXEMPT INSURANCE SERVICES LIMITED · 7 January 2005 – 8 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2024 View
Legacy
Accounts
21 August 2024 View
Legacy
Other
21 August 2024 View
Legacy
Other
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2023 View
Legacy
Accounts
29 August 2023 View
Legacy
Other
29 August 2023 View
Legacy
Other
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Legacy
Accounts
5 March 2021 View
Legacy
Other
5 March 2021 View
Legacy
Other
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Resolution
Resolution
8 January 2019 View
Change Of Name Notice
Change Of Name
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Address
15 February 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
13 December 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
1 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Dormant
Accounts
10 November 2006 View
Legacy
Officers
31 August 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Accounts
1 June 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Address
12 January 2005 View
Incorporation Company
Incorporation
7 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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