Bl Cw Upper Gp Company Limited LONDON


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.

Bl Cw Upper Gp 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 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

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: 13 April 2022

Jonathan M.

Position: Director

Appointed: 23 March 2022

Paul C.

Position: Director

Appointed: 07 March 2022

Bhavesh M.

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

Emma C.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Roger M.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Philip T.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Charles M.

Position: Director

Appointed: 14 September 2016

Resigned: 07 March 2022

Bryan L.

Position: Director

Appointed: 14 September 2016

Resigned: 07 March 2022

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 20th, October 2023
Free Download (49 pages)

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