Founded in 2016, Bl Cw Upper Gp Company, classified under reg no. 10375378 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 March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 8 directors, namely David L., Darren R. and Deborah A. and others. Of them, Paul C., Bhavesh M. 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 28 March 2024, there were 6 ex directors - Nick T., Emma C. and others listed below. There were no ex secretaries.
Office Address | York House |
Office Address2 | 45 Seymour Street |
Town | London |
Post code | W1H 7LX |
Country of origin | United Kingdom |
Registration Number | 10375378 |
Date of Incorporation | Wed, 14th Sep 2016 |
Industry | Activities of head offices |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
Last confirmation statement dated | Wed, 13th Sep 2023 |
The register of PSCs that own or control the company includes 2 names. As we researched, there is Australiansuper Pty Ltd from Melbourne Vic 3000, Australia. This PSC is classified as "an australian proprietary company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Bl Intermediate Holding Company Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 25-50% shares. This PSC owns 25-50% shares.
Australiansuper Pty Ltd
Level 30 130 Lonsdale Street, Melbourne Vic 3000, Australia
Legal authority | The Laws Of The State Of Victoria, Australia |
Legal form | Australian Proprietary Company |
Notified on | 7 March 2022 |
Nature of control: |
25-50% shares |
Bl Intermediate Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority | Corporate |
Legal form | United Kingdom |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 05995026 |
Notified on | 14 September 2016 |
Nature of control: |
75,01-100% shares 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, October 2023 |
accounts | Free Download (49 pages) |
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