BL CW GP PHASE 1 COMPANY LIMITED

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BL CW GP PHASE 1 COMPANY LIMITED

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Key Data

Status

Active

Company No.

14278038

Incorporation date

05/08/2022

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 05/08/2022)
dot icon23/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon18/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon14/02/2025
Appointment of Rhiannon Fflur Owen as a director on 2025-02-12
dot icon14/02/2025
Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12
dot icon21/11/2024
Termination of appointment of Bhavesh Mistry as a director on 2024-11-20
dot icon21/11/2024
Appointment of Mr David Anthony Walker as a director on 2024-11-06
dot icon19/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon24/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon30/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon30/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon30/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon30/10/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon11/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon09/03/2023
Termination of appointment of Nick Taunt as a director on 2023-03-06
dot icon06/03/2023
Registration of charge 142780380001, created on 2023-03-01
dot icon02/03/2023
Resolutions
dot icon02/03/2023
Memorandum and Articles of Association
dot icon16/11/2022
Appointment of Mr Nick Taunt as a director on 2022-11-15
dot icon05/08/2022
Current accounting period shortened from 2023-08-31 to 2023-03-31
dot icon05/08/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
05/08/2022 - Present
93
Mcnuff, Jonathan Charles
Director
05/08/2022 - 12/02/2025
380
Mistry, Bhavesh
Director
05/08/2022 - 20/11/2024
63
Taunt, Nick
Director
15/11/2022 - 06/03/2023
241
Owen, Rhiannon Fflur
Director
12/02/2025 - Present
79

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BL CW GP PHASE 1 COMPANY LIMITED

BL CW GP PHASE 1 COMPANY LIMITED is an(a) Active company incorporated on 05/08/2022 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL CW GP PHASE 1 COMPANY LIMITED?

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BL CW GP PHASE 1 COMPANY LIMITED is currently Active. It was registered on 05/08/2022 .

Where is BL CW GP PHASE 1 COMPANY LIMITED located?

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BL CW GP PHASE 1 COMPANY LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL CW GP PHASE 1 COMPANY LIMITED do?

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BL CW GP PHASE 1 COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BL CW GP PHASE 1 COMPANY LIMITED?

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The latest filing was on 23/10/2025: Accounts for a dormant company made up to 2025-03-31.