BL CW HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BL CW HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL CW HOLDINGS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398435. The accounts status is FULL and accounts are next due on 31/12/2024.

BL CW HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA LOUISE STANLEY Oct 1980 British Director 2022-04-05 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2023-08-16 CURRENT
MR BHAVESH MISTRY Mar 1972 British Director 2022-03-07 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2022-03-23 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2023-08-16 CURRENT
MR STEPHEN ARTHUR HUBBARD Nov 1952 British Director 2023-02-01 CURRENT
MR PAUL RICHARD CLARK Nov 1962 British Director 2022-03-07 CURRENT
DEBORAH ANN APLIN Aug 1963 British Director 2023-05-02 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-09-28 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-11-15 UNTIL 2023-03-06 RESIGNED
PHILIP TAIT Oct 1978 British Director 2017-03-14 UNTIL 2022-03-07 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-09-28 UNTIL 2022-03-07 RESIGNED
ROGER NIGEL MADELIN Feb 1959 British Director 2017-03-14 UNTIL 2022-03-07 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2016-09-28 UNTIL 2022-03-07 RESIGNED
MR EDWARD CREE Jan 1969 British Director 2018-07-25 UNTIL 2022-03-07 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2017-03-14 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Cw Upper Gp Company Limited 2019-08-30 London   Ownership of shares 75 to 100 percent
Bl Cw Upper Limited Partnership 2016-09-28 - 2019-08-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GUARANTEECO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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BL INTERMEDIATE HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HC PROPERTY HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL BLUEBUTTON 2023 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects