BL CW UPPER LP COMPANY LIMITED

Key Data

Status

Active

Company No.

10375411

Incorporation date

14/09/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2016)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

05/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/03/2026

Amended audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

23/09/2025

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

View PDF (3 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)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/09/2024

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

View PDF (3 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

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

View PDF (1 pages)

30/10/2023

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

View PDF (258 pages)

30/10/2023

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

View PDF (16 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

09/03/2023

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

View PDF (1 pages)

02/03/2023

Resolutions

View PDF (1 pages)

01/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (20 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)

28/03/2022

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

View PDF (2 pages)

09/03/2022

Termination of appointment of Philip Tait 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 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)

09/03/2022

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

View PDF (1 pages)

09/11/2021

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

View PDF (5 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)

15/07/2020

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

View PDF (6 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 (5 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 (5 pages)

27/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

14/08/2017

Full accounts made up to 2017-03-31

View PDF (17 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

Audit Exemption Subsidiary

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 - 31/03/2026	380
Mistry, Bhavesh	Director	07/03/2022 - 20/11/2024	63
Taunt, Nick	Director	15/11/2022 - 06/03/2023	241
Walker, David Anthony	Director	06/11/2024 - Present	43
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/09/2016 - Present	298

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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Silviculture and other forestry activities

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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

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12/09/1990

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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 LP COMPANY LIMITED

BL CW UPPER LP 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 2 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 LP COMPANY LIMITED?

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

Where is BL CW UPPER LP COMPANY LIMITED located?

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

What does BL CW UPPER LP COMPANY LIMITED do?

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

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

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.