CompanyTrack
B

BL ALDGATE DEVELOPMENT LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL ALDGATE DEVELOPMENT LIMITED

Development of building projects

Founded 11 Mar 2004 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £-14.21K £24.99K 2024 year on year
Total assets £642.91K £593.30K 2024 year on year
Total Liabilities £657.12K £618.29K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL ALDGATE DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£14.21k

Decreased by £24.99k (-232%)

Total Liabilities

£657.12k

Increased by £618.29k (+1593%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 24 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 21 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4611 Nov 2024Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2016Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Richard HuntDirectorBritishUnited Kingdom4518 Mar 2022Active
Stewart Andrew KendallDirectorBritishEngland494 Feb 2020Active

Shareholders

Shareholders (2)

British Land Property Management Limited
100.0%
900,00123 Mar 2020
Pillar Glasgow 1 Limited
0.0%
023 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

British Land Property Management Limited

United Kingdom

Active
Notified 23 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Pillar Glasgow 1 Limited

Ceased 23 Jan 2020

Ceased

Group Structure

Group Structure

BRITISH LAND PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL ALDGATE DEVELOPMENT LIMITED Current Company
PILLAR GLASGOW 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts filedView(228 pages)
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
14 Apr 2025OfficersTermination of Miles Henry Price as director on 2025-04-11View(1 page)
18 Sept 2025 Accounts

Annual accounts filed

18 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Officers

Termination of Miles Henry Price as director on 2025-04-11

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 18 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 18 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 18 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 18 Sept 2025

Termination of Miles Henry Price as director on 2025-04-11

10 months ago on 14 Apr 2025