BL SHOREDITCH DEVELOPMENT LIMITED
05326670 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Jan 2027 (last filed 7 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
21 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BL SHOREDITCH DEVELOPMENT LIMITED
05326670Active· Ltd· England Wales· 2005-01-07Incorporated 2005-01-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- SCHULDENFREI, James Joseph· DirectorAppointed 2025-04-22
- WARR, Virginia· DirectorResigned 2025-04-18
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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MACEY, Paul Stuart
Director
- Appointed
- 2018-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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SCHULDENFREI, James Joseph
Director
- Appointed
- 2025-04-22
- Nationality
- British,German,Polish
- Residence
- England
- Born
- 12/1987
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SECKER, Matthew Robert
Director
- Appointed
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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BRAINE, Anthony
Secretary
- Appointed
- 2005-01-07
- Resigned
- 2007-08-16
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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PHILP, Clive James
Secretary
- Appointed
- 2007-08-16
- Resigned
- 2008-06-04
- Nationality
- British
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2008-06-13
- Resigned
- 2009-04-30
- Nationality
- Other
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-07
- Resigned
- 2005-01-07
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BRAINE, Anthony
Director
- Appointed
- 2007-08-13
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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GUNSTON, Michael Ian
Director
- Appointed
- 2005-01-07
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2018-12-20
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2015-04-30
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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WARR, Virginia
Director
- Appointed
- 2022-03-18
- Resigned
- 2025-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WEBB, Nigel Mark
Director
- Appointed
- 2018-12-20
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 2005-01-07
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-07
- Resigned
- 2005-01-07
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