BL SHOREDITCH DEVELOPMENT LIMITED

active Company number 05326670

Private Limited by Shares · Incorporated on 7th Jan 2005

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BL SHOREDITCH DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

454 Companies at address View all 560 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
Paul Macey	Director	20th Dec 2018		British	View profile
Rhiannon Owen	Director	31st Mar 2026		British	View profile
James Schuldenfrei	Director	22nd Apr 2025		British,German,Polish	View profile
Matthew Secker	Director	20th Dec 2018	This company	British	View profile
The British Land Company Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 453

Company	Number	Incorporated	Status
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 453 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jan 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Jan 2005 Company incorporated
7th Jan 2005 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
7th Jan 2005 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
7th Jan 2005 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Jan 2005 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Jan 2005 John Weston Smith appointed as Director
7th Jan 2005 Michael Gunston appointed as Director
7th Jan 2005 Anthony Braine appointed as Secretary
14th Jul 2006 John Weston Smith resigned as Director
31st Jan 2007 Michael Gunston resigned as Director
13th Aug 2007 Anthony Braine appointed as Director
16th Aug 2007 Anthony Braine resigned as Secretary
16th Aug 2007 Clive Philp appointed as Secretary
4th Jun 2008 Clive Philp resigned as Secretary
13th Jun 2008 Rebecca Scudamore appointed as Secretary
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
31st Jul 2014 Anthony Braine resigned as Director
1st Aug 2014 Victoria Penrice appointed as Director
1st Aug 2014 Victoria Penrice appointed as Director
29th Apr 2015 Victoria Penrice resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
30th Apr 2015 Charles Middleton appointed as Director
6th Apr 2016 The British Land Company Plc appointed as Corporate PSC
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
20th Dec 2018 Nigel Webb appointed as Director
20th Dec 2018 Matthew Secker appointed as Director
20th Dec 2018 Jonathan McNuff appointed as Director
20th Dec 2018 Paul Macey appointed as Director
18th Mar 2022 Virginia Warr appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
30th Jun 2023 Nigel Webb resigned as Director
18th Apr 2025 Virginia Warr resigned as Director
22nd Apr 2025 James Schuldenfrei appointed as Director
7th Jan 2026 Confirmation statement made up
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
31st Dec 2026 Next accounts due

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