BL WARWICKSHIRE LIMITED

Key Data

Status

Active

Company No.

04323341

Incorporation date

15/11/2001

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2001)

23/03/2026

Full accounts made up to 2025-03-31

View PDF (34 pages)

03/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

07/10/2024

Registered office address changed from York House 45 Seymour Street London W1H 7LX England to York House 45 Seymour Street London W1H 7LX on 2024-10-07

View PDF (1 pages)

07/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/10/2024

Certificate of change of name

View PDF (3 pages)

04/10/2024

Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 2024-10-04

View PDF (1 pages)

04/10/2024

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-10-02

View PDF (2 pages)

04/10/2024

Cessation of Brookfield Corporation as a person with significant control on 2024-10-02

View PDF (1 pages)

04/10/2024

Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Termination of appointment of Rose Belle Claire Meller as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Termination of appointment of Paras Maalde as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Termination of appointment of Jamie Moise as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Appointment of Mr James Michael Pinkstone as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Appointment of Mr Keith Mcclure as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Termination of appointment of Dominic Ian Williamson as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Appointment of Mr Matthew James Reed as a director on 2024-10-02

View PDF (2 pages)

04/10/2024

Appointment of British Land Company Secretarial Limited as a secretary on 2024-10-02

View PDF (2 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

13/08/2024

Change of details for Brookfield Corporation as a person with significant control on 2021-05-19

View PDF (2 pages)

13/08/2024

Change of details for Brookfield Corporation as a person with significant control on 2021-05-19

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

23/01/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-01-24

View PDF (2 pages)

14/12/2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

23/03/2022

Full accounts made up to 2021-05-18

View PDF (25 pages)

21/03/2022

Appointment of Jamie Moise as a director on 2022-03-21

View PDF (2 pages)

21/03/2022

Termination of appointment of Anthony John Dawes as a director on 2022-03-21

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

16/06/2021

Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2021-06-16

View PDF (1 pages)

10/06/2021

Statement of company's objects

View PDF (2 pages)

10/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (32 pages)

28/05/2021

Registration of charge 043233410001, created on 2021-05-19

View PDF (48 pages)

24/05/2021

Current accounting period shortened from 2022-05-19 to 2021-12-31

View PDF (1 pages)

21/05/2021

Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-05-19

View PDF (2 pages)

21/05/2021

Cessation of Hammerson Uk Properties Plc as a person with significant control on 2021-05-19

View PDF (1 pages)

21/05/2021

Termination of appointment of Simon Charles Travis as a director on 2021-05-19

View PDF (1 pages)

21/05/2021

Termination of appointment of Richard Geoffrey Shaw as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Appointment of Mr Dominic Ian Williamson as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Appointment of Mr Anthony John Dawes as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2021-05-19

View PDF (1 pages)

20/05/2021

Appointment of Ms Rose Belle Claire Meller as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Appointment of Mr Paras Maalde as a director on 2021-05-19

View PDF (2 pages)

20/05/2021

Termination of appointment of Thomas Beaney as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Warren Stuart Austin as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Thomas Cochrane as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-05-19

View PDF (1 pages)

20/05/2021

Previous accounting period extended from 2020-12-31 to 2021-05-19

View PDF (1 pages)

19/05/2021

Registered office address changed from Kings Place 90 York Way London N1 9GE to Level 25 1 Canada Square London E14 5AA on 2021-05-19

View PDF (1 pages)

19/05/2021

Resolutions

View PDF (3 pages)

22/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

21/08/2020

Termination of appointment of Andrew John Berger-North as a director on 2020-08-07

View PDF (1 pages)

21/08/2020

Appointment of Mr Thomas Cochrane as a director on 2020-08-07

View PDF (2 pages)

21/08/2020

Rectified The TM01 was removed from the public register on the 09/11/2020 because it was invalid or ineffective.

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21/08/2020

Rectified The TM01 was removed from the public register on the 09/11/2020 because it was invalid or ineffective.

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31/03/2020

Termination of appointment of Michael Ashton as a director on 2020-03-27

View PDF (1 pages)

07/02/2020

Appointment of Mr. Simon Charles Travis as a director on 2020-02-03

View PDF (2 pages)

07/02/2020

Appointment of Mr Thomas Beaney as a director on 2020-02-03

View PDF (2 pages)

06/02/2020

Appointment of Mr Michael Ashton as a director on 2020-02-03

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/05/2019

Appointment of Mr Mark Richard Bourgeois as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

24/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01

View PDF (2 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (4 pages)

09/08/2016

Resolutions

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/06/2015

Director's details changed for Mr Richard Geoffrey Shaw on 2015-06-01

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Warren Stuart Austin on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Andrew John Berger-North on 2015-06-01

View PDF (2 pages)

03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

View PDF (1 pages)

03/06/2015

Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-03

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/04/2014

Appointment of Mr Warren Stuart Austin as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/03/2013

Appointment of Mr Richard Geoffrey Shaw as a director

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

01/10/2012

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

18/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Stuart Haydon as a secretary

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

08/04/2011

Resolutions

View PDF (1 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-23

View PDF (4 pages)

15/03/2011

Certificate of change of name

View PDF (3 pages)

19/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (9 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

14/10/2009

Termination of appointment of a director

View PDF (1 pages)

12/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/12/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

08/12/2008

Appointment terminated director jonathan emery

View PDF (1 pages)

08/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

15/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

17/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

19/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

01/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

09/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

11/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/12/2005

Return made up to 15/11/05; full list of members

View PDF (9 pages)

22/07/2005

Resolutions

View PDF (0 pages)

22/07/2005

Resolutions

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22/07/2005

Resolutions

View PDF (1 pages)

22/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

29/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

16/12/2003

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

17/04/2003

New director appointed

View PDF (2 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

26/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (7 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (12 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (3 pages)

15/11/2001

Incorporation

View PDF (38 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

31/12/2023

Next confirmation date

23/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

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
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	02/10/2024 - Present	93
Meller, Rose Belle Claire	Director	19/05/2021 - 02/10/2024	106
Maalde, Paras	Director	19/05/2021 - 02/10/2024	27
Moise, Jamie	Director	21/03/2022 - 02/10/2024	9
Thomson, Andrew James Gray	Director	01/01/2007 - 19/03/2014	192

Persons with Significant Control

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

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Description

About BL WARWICKSHIRE LIMITED

BL WARWICKSHIRE LIMITED is an(a) Active company incorporated on 15/11/2001 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 5 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 WARWICKSHIRE LIMITED?

BL WARWICKSHIRE LIMITED is currently Active. It was registered on 15/11/2001 .

Where is BL WARWICKSHIRE LIMITED located?

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

What does BL WARWICKSHIRE LIMITED do?

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

What is the latest filing for BL WARWICKSHIRE LIMITED?

The latest filing was on 23/03/2026: Full accounts made up to 2025-03-31.