Bl Cw Developments Limited LONDON


Founded in 2017, Bl Cw Developments, classified under reg no. 10664198 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Jonathan M., Bhavesh M.. Of them, Bhavesh M. has been with the company the longest, being appointed on 7 March 2022 and Jonathan M. has been with the company for the least time - from 23 March 2022. As of 19 April 2024, there were 6 ex directors - Nick T., Roger M. and others listed below. There were no ex secretaries.

Bl Cw Developments Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10664198
Date of Incorporation Fri, 10th Mar 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jonathan M.

Position: Director

Appointed: 23 March 2022

Bhavesh M.

Position: Director

Appointed: 07 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 10 March 2017

Nick T.

Position: Director

Appointed: 15 November 2022

Resigned: 06 March 2023

Roger M.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Philip T.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Emma C.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Bryan L.

Position: Director

Appointed: 10 March 2017

Resigned: 07 March 2022

Charles M.

Position: Director

Appointed: 10 March 2017

Resigned: 07 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Bl Cw Upper Gp Company Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bl Cw Upper Limited Partnership that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bl Cw Upper Gp Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10375378
Notified on 30 August 2019
Nature of control: 75,01-100% shares

Bl Cw Upper Limited Partnership

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Lp17584
Notified on 10 March 2017
Ceased on 30 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 20th, October 2023
Free Download (21 pages)

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