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Bl Cw Holdings Limited LONDON

Founded in 2016, Bl Cw Holdings, classified under reg no. 10398435 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 8 directors, namely David L., Darren R. and Deborah A. and others. Of them, Bhavesh M., Paul C. have been with the company the longest, being appointed on 7 March 2022 and David L. and Darren R. have been with the company for the least time - from 16 August 2023. As of 26 April 2024, there were 7 ex directors - Nick T., Edward C. and others listed below. There were no ex secretaries.

Bl Cw Holdings 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 10398435
Date of Incorporation Wed, 28th Sep 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

David L.

Position: Director

Appointed: 16 August 2023

Darren R.

Position: Director

Appointed: 16 August 2023

Deborah A.

Position: Director

Appointed: 02 May 2023

Stephen H.

Position: Director

Appointed: 01 February 2023

Victoria S.

Position: Director

Appointed: 05 April 2022

Jonathan M.

Position: Director

Appointed: 23 March 2022

Bhavesh M.

Position: Director

Appointed: 07 March 2022

Paul C.

Position: Director

Appointed: 07 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 28 September 2016

Nick T.

Position: Director

Appointed: 15 November 2022

Resigned: 06 March 2023

Edward C.

Position: Director

Appointed: 25 July 2018

Resigned: 07 March 2022

Philip T.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Roger M.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Emma C.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Charles M.

Position: Director

Appointed: 28 September 2016

Resigned: 07 March 2022

Bryan L.

Position: Director

Appointed: 28 September 2016

Resigned: 07 March 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Bl Cw Upper Gp Company Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bl Cw Upper Limited Partnership that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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 United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Lp017584
Notified on 28 September 2016
Ceased on 30 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on February 16, 2024: 654902246.00 GBP
filed on: 19th, February 2024 		Free Download (3 pages)

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