BL Aldgate Holdings Limited

Active05876405 Private limited company
Incorporated
14 July 2006 (20 years)
Previously known as
Barratt London Investments Limited (until 4 July 2019)
David Wilson Homes Land (No 6) Limited (until 18 November 2011)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 18 March 2022
Also at British Land Industrial Limited, Drake Property Holdings Limited, British Land in Town Retail Limited · more companies
British
Born April 1980 (46)
Director · Appointed 28 June 2019
Also at BL Aldgate Investment Holdings Limited, Aldgate Land One Limited, Clarges Estate Property Management Co Limited · more companies
British
Born June 1976 (50)
Corporate Secretary · Appointed 28 June 2019
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (33 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 April 2025
Resigned Price, Miles Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
22 March 2023
Resigned Wise, Richard John as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Hunt, Richard as Director
16 March 2022
Appointed Price, Miles Henry as Director
28 June 2019
Resigned Williams, Karly Adele as Director
28 June 2019
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
28 June 2019
Appointed Webb, Nigel Mark as Director
28 June 2019
Appointed Middleton, Charles John as Director
28 June 2019
Appointed Mcnuff, Jonathan Charles as Director
28 June 2019
Appointed British Land Company Secretarial Limited as Corporate Secretary
28 June 2019
Resigned Thomas, David Fraser as Director
28 June 2019
Resigned Taylor, Andrew as Director
28 June 2019
Appointed Wise, Richard John as Director
28 June 2019
Resigned Ennis, Gary Martin as Director
28 June 2019
Appointed Kendall, Stewart Andrew as Director
28 June 2019
Resigned Calladine, Matthew as Director
15 January 2018
Resigned Hodder, Julian Paul as Director
15 January 2018
Appointed Taylor, Andrew as Director
15 May 2017
Appointed Calladine, Matthew as Director
15 May 2017
Appointed Hodder, Julian Paul as Director
28 April 2017
Resigned Tillotson, David Gregory as Director
28 April 2017
Resigned Olsen, Thomas Anthony Lewis as Director
8 February 2017
Appointed Williams, Karly Adele as Director
19 January 2017
Resigned Cooper, Neil as Director
21 December 2016
Resigned Patrick, Gary Mark as Director
18 November 2016
Appointed Ennis, Gary Martin as Director
18 November 2016
Resigned Baird, Alastair George as Director
11 December 2015
Resigned Wotherspoon, Kevin Russell as Director
23 November 2015
Appointed Cooper, Neil as Director
30 July 2015
Appointed Olsen, Thomas Anthony Lewis as Director
1 July 2015
Resigned Williams, Robert Kenneth as Director
1 October 2012
Appointed Thomas, David Fraser as Director
18 November 2011
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
18 November 2011
Appointed Baird, Alastair George as Director
18 November 2011
Appointed Williams, Robert Kenneth as Director
18 November 2011
Appointed Patrick, Gary Mark as Director
18 November 2011
Appointed Tillotson, David Gregory as Director
18 November 2011
Appointed Wotherspoon, Kevin Russell as Director
18 November 2011
Resigned Bains, Kamalprit Kaur as Director
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 August 2011
Resigned Deards, Russell Alan as Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
6 January 2010
Resigned Dent, Laurence as Director
6 January 2010
Resigned Brooke, Richard John Russell as Director
6 January 2010
Resigned Boyes, Steven John as Director
6 January 2010
Resigned Clare, Mark Sydney as Director
6 January 2010
Resigned Fenton, Clive as Director
21 July 2009
Appointed Hogarth, Ian as Director
21 July 2009
Appointed Deards, Russell Alan as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
14 July 2006
Appointed Brown, Graham Marshall as Director
14 July 2006
Appointed Locke, Gregson Horace as Director
14 July 2006
Appointed Douglas, Robert Granville as Secretary
14 July 2006
Appointed Brooke, Richard John Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02893197

Holdings 1

Companies where BL Aldgate Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 March 2026—
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Secretary's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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