BL SHOREDITCH NO. 1 LIMITED
08570560 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Jun 2027 (last filed 14 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Jun 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 NO. 1 LIMITED
08570560Active· Ltd· England Wales· 2013-06-14Incorporated 2013-06-14Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- BUNTING, Alan· DirectorResigned 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- SCHULDENFREI, James Joseph· DirectorAppointed 2025-04-22
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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MACEY, Paul Stuart
Director
- Appointed
- 2016-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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MURRELL, Peter James
Director
- Appointed
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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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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EKPO, Ndiana
Secretary
- Appointed
- 2013-06-14
- Resigned
- 2016-12-06
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2013-06-14
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2013-06-14
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BRAINE, Anthony
Director
- Appointed
- 2013-06-14
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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BUNTING, Alan
Director
- Appointed
- 2022-03-18
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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CARTER, Simon Geoffrey
Director
- Appointed
- 2013-06-14
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2013-06-14
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2013-06-14
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2016-02-22
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2016-02-22
- 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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ROBERTS, Timothy Andrew
Director
- Appointed
- 2013-06-14
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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TAYLOR, Jonathan David
Director
- Appointed
- 2022-03-18
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2013-06-14
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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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
- 2013-06-14
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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