BL CW UPPER GP COMPANY LIMITED

Key Data

Status

Active

Company No.

10375378

Incorporation date

14/09/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2016)

20/03/2026

Termination of appointment of Stephen Arthur Hubbard as a director on 2026-03-18

View PDF (1 pages)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (55 pages)

23/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mr Carl Anthony Astorri as a director on 2025-05-30

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)

14/02/2025

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

View PDF (2 pages)

29/01/2025

Director's details changed for Mrs Kelly Marie Cleveland on 2024-11-06

View PDF (2 pages)

06/01/2025

Termination of appointment of Deborah Ann Aplin as a director on 2024-12-06

View PDF (1 pages)

28/11/2024

Cessation of Australiansuper Pty Ltd as a person with significant control on 2022-03-07

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)

19/11/2024

Appointment of Mrs Kelly Marie Cleveland as a director on 2024-11-06

View PDF (2 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (58 pages)

18/10/2024

Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2023-03-31

View PDF (82 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

21/08/2023

Appointment of Mr David Ian Lockyer as a director on 2023-08-16

View PDF (2 pages)

21/08/2023

Appointment of Mr Darren Windsor Richards as a director on 2023-08-16

View PDF (2 pages)

16/05/2023

Appointment of Deborah Ann Aplin as a director on 2023-05-02

View PDF (2 pages)

09/03/2023

Termination of appointment of Nick Taunt as a director on 2023-03-06

View PDF (1 pages)

02/02/2023

Appointment of Mr Stephen Arthur Hubbard as a director on 2023-02-01

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (46 pages)

15/11/2022

Appointment of Mr Nick Taunt as a director on 2022-11-15

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

28/04/2022

Appointment of Ms Victoria Louise Stanley as a director on 2022-04-13

View PDF (2 pages)

28/03/2022

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

View PDF (2 pages)

22/03/2022

Notification of Australiansuper Pty Ltd as a person with significant control on 2022-03-07

View PDF (1 pages)

18/03/2022

Change of details for Bl Intermediate Holding Company Limited as a person with significant control on 2022-03-07

View PDF (2 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

12/03/2022

Resolutions

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

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

View PDF (1 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

Appointment of Mr Paul Richard Clark as a director on 2022-03-07

View PDF (2 pages)

09/03/2022

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

View PDF (2 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (4 pages)

14/10/2021

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

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

25/06/2020

Director's details changed for Mr Philip Tait on 2017-06-01

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

11/09/2019

Change of details for Bl Intermediate Company Limited as a person with significant control on 2016-09-14

View PDF (2 pages)

18/06/2019

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

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

18/07/2018

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

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

15/08/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

14/03/2017

Appointment of Philip Tait as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Appointment of Roger Nigel Madelin as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Appointment of Mrs Emma Jane Cariaga as a director on 2017-03-14

View PDF (2 pages)

12/10/2016

Current accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

12/10/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-09-28

View PDF (2 pages)

14/09/2016

Incorporation

View PDF (47 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

13/09/2026

Last change occurred

31/03/2025

Accounts

Full

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
Taunt, Nick	Director	15/11/2022 - 06/03/2023	241
Owen, Rhiannon Fflur	Director	12/02/2025 - Present	79
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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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

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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

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SC278017

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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 UPPER GP COMPANY LIMITED

BL CW UPPER GP COMPANY LIMITED is an(a) Active company incorporated on 14/09/2016 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 UPPER GP COMPANY LIMITED?

BL CW UPPER GP COMPANY LIMITED is currently Active. It was registered on 14/09/2016 .

Where is BL CW UPPER GP COMPANY LIMITED located?

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

What does BL CW UPPER GP COMPANY LIMITED do?

BL CW UPPER GP COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 20/03/2026: Termination of appointment of Stephen Arthur Hubbard as a director on 2026-03-18.