Bl Cw Developments Plots H1 H2 Company Limited LONDON


Bl Cw Developments Plots H1 H2 Company Limited is a private limited company that can be found at York House, 45 Seymour Street, London W1H 7LX. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors.
Director Jonathan M., appointed on 23 March 2022. Director Bhavesh M., appointed on 07 March 2022.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-08-05 and the date for the subsequent filing is 2024-08-19. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bl Cw Developments Plots H1 H2 Company 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 12141281
Date of Incorporation Tue, 6th Aug 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 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: 06 August 2019

Nick T.

Position: Director

Appointed: 15 November 2022

Resigned: 06 March 2023

Bryan L.

Position: Director

Appointed: 06 August 2019

Resigned: 07 March 2022

Philip T.

Position: Director

Appointed: 06 August 2019

Resigned: 07 March 2022

Emma C.

Position: Director

Appointed: 06 August 2019

Resigned: 07 March 2022

Roger M.

Position: Director

Appointed: 06 August 2019

Resigned: 07 March 2022

Charles M.

Position: Director

Appointed: 06 August 2019

Resigned: 07 March 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Bl Cw Developments Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bl Cw Developments Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10664198
Notified on 6 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 20th, January 2024
Free Download (33 pages)

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