Bl Cw Upper Lp Company Limited LONDON


Founded in 2016, Bl Cw Upper Lp Company, classified under reg no. 10375411 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 2 directors, namely Jonathan M., Bhavesh M.. Of them, Bhavesh M. has been with the company the longest, being appointed on 7 March 2022 and Jonathan M. has been with the company for the least time - from 23 March 2022. As of 22 February 2024, there were 6 ex directors - Nick T., Roger M. and others listed below. There were no ex secretaries.

Bl Cw Upper Lp 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 10375411
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 (313 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

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: 28 September 2016

Nick T.

Position: Director

Appointed: 15 November 2022

Resigned: 06 March 2023

Roger M.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Philip T.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Emma C.

Position: Director

Appointed: 14 March 2017

Resigned: 07 March 2022

Bryan L.

Position: Director

Appointed: 14 September 2016

Resigned: 07 March 2022

Charles M.

Position: Director

Appointed: 14 September 2016

Resigned: 07 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Bl Intermediate Holding Company Limited from London, United Kingdom. This PSC is classified as "a united kingdom" and has 75,01-100% shares. This PSC and has 75,01-100% 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 30th, October 2023
Free Download (16 pages)

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