Bl Cw Holdings Plot D1/2 Company Limited LONDON


Bl Cw Holdings Plot D1/2 Company Limited is a private limited company located at York House, 45 Seymour Street, London W1H 7LX. Incorporated on 2017-10-04, this 6-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 categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Bl Cw Holdings Plot D1/2 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 10995956
Date of Incorporation Wed, 4th Oct 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 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 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: 04 October 2017

Nick T.

Position: Director

Appointed: 15 November 2022

Resigned: 06 March 2023

Bryan L.

Position: Director

Appointed: 04 October 2017

Resigned: 07 March 2022

Philip T.

Position: Director

Appointed: 04 October 2017

Resigned: 07 March 2022

Emma C.

Position: Director

Appointed: 04 October 2017

Resigned: 07 March 2022

Roger M.

Position: Director

Appointed: 04 October 2017

Resigned: 07 March 2022

Charles M.

Position: Director

Appointed: 04 October 2017

Resigned: 07 March 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Bl Cw Lower Gp Company Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Bl Cw Lower 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 Lower 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 10663292
Notified on 30 August 2019
Nature of control: 75,01-100% shares

Bl Cw Lower Limited Partnership

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

Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Lp017939
Notified on 4 October 2017
Ceased on 30 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-03
filed on: 17th, October 2023
Free Download (3 pages)

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