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BL CW HOLDINGS LIMITED

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BL CW HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10398435

Incorporation date

28/09/2016

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 28/09/2016)
dot icon26/06/2026
Termination of appointment of Paul Richard Clark as a director on 2026-06-25
View PDF (1 pages)
dot icon17/06/2026
Director's details changed for Rhiannon Fflur Owen on 2026-06-01
View PDF (2 pages)
dot icon10/06/2026
Appointment of Stephane Jalbert as a director on 2026-06-01
View PDF (2 pages)
dot icon20/03/2026
Termination of appointment of Stephen Arthur Hubbard as a director on 2026-03-18
View PDF (1 pages)
dot icon13/02/2026
Statement of capital following an allotment of shares on 2025-12-19
View PDF (3 pages)
dot icon03/02/2026
Statement of capital following an allotment of shares on 2025-10-03
View PDF (3 pages)
dot icon03/01/2026
Full accounts made up to 2025-03-31
View PDF (26 pages)
dot icon10/10/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (4 pages)
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-07-03
View PDF (3 pages)
dot icon02/06/2025
Appointment of Mr Carl Anthony Astorri as a director on 2025-05-30
View PDF (2 pages)
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-28
View PDF (3 pages)
dot icon14/02/2025
Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12
View PDF (1 pages)
dot icon14/02/2025
Appointment of Rhiannon Fflur Owen as a director on 2025-02-12
View PDF (2 pages)
dot icon29/01/2025
Director's details changed for Mrs Kelly Marie Cleveland on 2024-11-06
View PDF (2 pages)
dot icon06/01/2025
Termination of appointment of Deborah Ann Aplin as a director on 2024-12-06
View PDF (1 pages)
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-17
View PDF (3 pages)
dot icon21/11/2024
Termination of appointment of Bhavesh Mistry as a director on 2024-11-20
View PDF (1 pages)
dot icon21/11/2024
Appointment of Mr David Anthony Walker as a director on 2024-11-06
View PDF (2 pages)
dot icon19/11/2024
Appointment of Mrs Kelly Marie Cleveland as a director on 2024-11-06
View PDF (2 pages)
dot icon14/11/2024
Full accounts made up to 2024-03-31
View PDF (27 pages)
dot icon18/10/2024
Termination of appointment of Darren Windsor Richards as a director on 2024-10-18
View PDF (1 pages)
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (5 pages)
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-06-28
View PDF (3 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
View PDF (4 pages)
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-03-27
View PDF (3 pages)
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-02-16
View PDF (3 pages)
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-12-14
View PDF (3 pages)
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-24
View PDF (3 pages)
dot icon20/10/2023
Full accounts made up to 2023-03-31
View PDF (26 pages)
dot icon10/10/2023
Statement of capital following an allotment of shares on 2023-09-28
View PDF (3 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (5 pages)
dot icon21/08/2023
Appointment of Mr Darren Windsor Richards as a director on 2023-08-16
View PDF (2 pages)
dot icon21/08/2023
Appointment of Mr David Ian Lockyer as a director on 2023-08-16
View PDF (2 pages)
dot icon16/05/2023
Appointment of Deborah Ann Aplin as a director on 2023-05-02
View PDF (2 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon09/03/2023
Termination of appointment of Nick Taunt as a director on 2023-03-06
View PDF (1 pages)
dot icon02/03/2023
Resolutions
View PDF (1 pages)
dot icon02/03/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-02-13
View PDF (3 pages)
dot icon02/02/2023
Appointment of Mr Stephen Arthur Hubbard as a director on 2023-02-01
View PDF (2 pages)
dot icon10/01/2023
Statement of capital following an allotment of shares on 2023-01-10
View PDF (3 pages)
dot icon20/12/2022
Full accounts made up to 2022-03-31
View PDF (25 pages)
dot icon12/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-01
View PDF (7 pages)
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-12-01
View PDF (3 pages)
dot icon15/11/2022
Appointment of Mr Nick Taunt as a director on 2022-11-15
View PDF (2 pages)
dot icon08/11/2022
Statement of capital following an allotment of shares on 2022-11-08
View PDF (3 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-09-05
View PDF (3 pages)
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-08-01
View PDF (4 pages)
dot icon22/07/2022
Statement of capital following an allotment of shares on 2022-07-01
View PDF (3 pages)
dot icon05/07/2022
Appointment of Ms Victoria Louise Stanley as a director on 2022-04-05
View PDF (2 pages)
dot icon20/06/2022
Appointment of Mr Paul Richard Clark as a director on 2022-03-07
View PDF (2 pages)
dot icon14/06/2022
Statement of capital following an allotment of shares on 2022-05-30
View PDF (3 pages)
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (3 pages)
dot icon30/03/2022
Statement of capital following an allotment of shares on 2022-03-02
View PDF (3 pages)
dot icon28/03/2022
Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23
View PDF (2 pages)
dot icon09/03/2022
Termination of appointment of Philip Tait as a director on 2022-03-07
View PDF (1 pages)
dot icon09/03/2022
Termination of appointment of Bryan Lewis as a director on 2022-03-07
View PDF (1 pages)
dot icon09/03/2022
Termination of appointment of Emma Jane Cariaga as a director on 2022-03-07
View PDF (1 pages)
dot icon09/03/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-07
View PDF (1 pages)
dot icon09/03/2022
Termination of appointment of Edward Cree as a director on 2022-03-07
View PDF (1 pages)
dot icon09/03/2022
Appointment of Mr Bhavesh Mistry as a director on 2022-03-07
View PDF (2 pages)
dot icon09/03/2022
Termination of appointment of Roger Nigel Madelin as a director on 2022-03-07
View PDF (1 pages)
dot icon07/12/2021
Full accounts made up to 2021-03-31
View PDF (25 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon17/03/2021
Full accounts made up to 2020-03-31
View PDF (23 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-27 with updates
View PDF (5 pages)
dot icon25/06/2020
Director's details changed for Mr Philip Tait on 2017-06-01
View PDF (2 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon10/09/2019
Full accounts made up to 2019-03-31
View PDF (23 pages)
dot icon30/08/2019
Cessation of Bl Cw Upper Limited Partnership as a person with significant control on 2019-08-30
View PDF (1 pages)
dot icon30/08/2019
Notification of Bl Cw Upper Gp Company Limited as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon23/04/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (3 pages)
dot icon23/12/2018
Full accounts made up to 2018-03-31
View PDF (22 pages)
dot icon09/10/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon25/07/2018
Appointment of Mr Edward Cree as a director on 2018-07-25
View PDF (2 pages)
dot icon12/10/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (5 pages)
dot icon15/08/2017
Full accounts made up to 2017-03-31
View PDF (19 pages)
dot icon14/03/2017
Appointment of Roger Nigel Madelin as a director on 2017-03-14
View PDF (2 pages)
dot icon14/03/2017
Appointment of Mrs Emma Jane Cariaga as a director on 2017-03-14
View PDF (2 pages)
dot icon14/03/2017
Appointment of Philip Tait as a director on 2017-03-14
View PDF (2 pages)
dot icon12/10/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-09-28
View PDF (2 pages)
dot icon12/10/2016
Current accounting period shortened from 2017-09-30 to 2017-03-31
View PDF (1 pages)
dot icon28/09/2016
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

BL CW HOLDINGS LIMITED has not submitted financial statements

BL CW HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BL CW HOLDINGS LIMITED

BL CW HOLDINGS LIMITED is an(a) Active company incorporated on 28/09/2016 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 7 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 HOLDINGS LIMITED?

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BL CW HOLDINGS LIMITED is currently Active. It was registered on 28/09/2016 .

Where is BL CW HOLDINGS LIMITED located?

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BL CW HOLDINGS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL CW HOLDINGS LIMITED do?

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BL CW HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL CW HOLDINGS LIMITED?

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The latest filing was on 26/06/2026: Termination of appointment of Paul Richard Clark as a director on 2026-06-25.