BL CW HOLDINGS NO2 COMPANY LIMITED

Key Data

Status

Active

Company No.

07667834

Incorporation date

13/06/2011

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2011)

23/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Rhiannon Fflur Owen as a director on 2025-02-12

View PDF (2 pages)

14/02/2025

Termination of appointment of Jonathan Charles Mcnuff as a director on 2025-02-12

View PDF (1 pages)

21/11/2024

Termination of appointment of Bhavesh Mistry as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Appointment of Mr David Anthony Walker as a director on 2024-11-06

View PDF (2 pages)

24/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

28/03/2022

Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-23

View PDF (2 pages)

09/03/2022

Termination of appointment of Emma Jane Cariaga as a director on 2022-03-07

View PDF (1 pages)

09/03/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-07

View PDF (1 pages)

09/03/2022

Termination of appointment of Roger Nigel Madelin as a director on 2022-03-07

View PDF (1 pages)

09/03/2022

Termination of appointment of Philip Tait as a director on 2022-03-07

View PDF (1 pages)

09/03/2022

Termination of appointment of Bryan Lewis as a director on 2022-03-07

View PDF (1 pages)

09/03/2022

Appointment of Mr Bhavesh Mistry as a director on 2022-03-07

View PDF (2 pages)

11/01/2022

Notification of Bl Cw Holdings Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

11/01/2022

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2020-11-02

View PDF (1 pages)

09/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

05/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

05/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

05/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

25/06/2020

Termination of appointment of Nigel Mark Webb as a director on 2020-06-25

View PDF (1 pages)

25/06/2020

Appointment of Mr Philip Tait as a director on 2020-06-25

View PDF (2 pages)

25/06/2020

Appointment of Mr Charles John Middleton as a director on 2020-06-25

View PDF (2 pages)

25/06/2020

Appointment of Mr Roger Nigel Madelin as a director on 2020-06-25

View PDF (2 pages)

25/06/2020

Appointment of Mr Bryan Lewis as a director on 2020-06-25

View PDF (2 pages)

25/06/2020

Appointment of Ms Emma Jane Cariaga as a director on 2020-06-25

View PDF (2 pages)

25/06/2020

Termination of appointment of Sarah Morrell Barzycki as a director on 2020-06-25

View PDF (1 pages)

23/01/2020

Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2019-12-19

View PDF (1 pages)

23/01/2020

Notification of Bl Intermediate Holding Company Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

17/12/2019

Resolutions

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2019-03-31

View PDF (1 pages)

19/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

06/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (184 pages)

06/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

06/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

15/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (13 pages)

15/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (210 pages)

15/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (4 pages)

15/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

14/07/2015

Auditor's resignation

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (10 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (12 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (12 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (12 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

09/08/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (19 pages)

22/02/2012

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

13/06/2011

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	23/03/2022 - 12/02/2025	380
Mistry, Bhavesh	Director	07/03/2022 - 20/11/2024	63
Owen, Rhiannon Fflur	Director	12/02/2025 - Present	79
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Walker, David Anthony	Director	06/11/2024 - Present	43

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BL CW HOLDINGS NO2 COMPANY LIMITED

BL CW HOLDINGS NO2 COMPANY LIMITED is an(a) Active company incorporated on 13/06/2011 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 HOLDINGS NO2 COMPANY LIMITED?

BL CW HOLDINGS NO2 COMPANY LIMITED is currently Active. It was registered on 13/06/2011 .

Where is BL CW HOLDINGS NO2 COMPANY LIMITED located?

BL CW HOLDINGS NO2 COMPANY LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL CW HOLDINGS NO2 COMPANY LIMITED do?

BL CW HOLDINGS NO2 COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL CW HOLDINGS NO2 COMPANY LIMITED?

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