CompanyTrack
B

BL SHOREDITCH NO. 2 LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL SHOREDITCH NO. 2 LIMITED

Development of building projects

Founded 14 Jun 2013 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £16.48M £11.48M 2024 year on year
Total assets £102.34M £4.31M 2024 year on year
Total Liabilities £85.86M £7.17M 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 SHOREDITCH NO. 2 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£16.48M

Decreased by £11.48M (-41%)

Total Liabilities

£85.86M

Increased by £7.17M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 10 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,000,000 Shares £29.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202229,000,000£29.00m£1

Officers

Officers

6 active 14 resigned
Status
Alan BuntingDirectorBritishUnited Kingdom4818 Mar 2022Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
James Joseph SchuldenfreiDirectorBritish,polish,germanUnited Kingdom3822 Apr 2025Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active
Peter James MurrellDirectorBritishUnited Kingdom4211 Nov 2024Active

Shareholders

Shareholders (1)

Bl City Offices Holding Company Limited
100.0%
123 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl City Offices Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BL CITY OFFICES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL OFFICE 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 SHOREDITCH NO. 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
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(20 pages)
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)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
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

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

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

Recent Activity

Latest Activity

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

4 months ago on 18 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 18 Sept 2025

Annual accounts filed

4 months ago on 18 Sept 2025

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

4 months ago on 18 Sept 2025

Confirmation statement made on 2025-06-14 with no updates

7 months ago on 19 Jun 2025