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BL WARWICKSHIRE LIMITED

BL WARWICKSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBL WARWICKSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04323341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BL WARWICKSHIRE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BL WARWICKSHIRE LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BL WARWICKSHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORONA VULCAN RUGBY LIMITEDMay 19, 2021May 19, 2021
    HAMMERSON (RUGBY) LIMITEDMar 15, 2011Mar 15, 2011
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITEDNov 15, 2001Nov 15, 2001

    What are the latest accounts for BL WARWICKSHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BL WARWICKSHIRE LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for BL WARWICKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

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

    		1 pagesAD01

    Appointment of Mr Charles Alexander Richard Mountford as a director on Oct 02, 2024

    		2 pagesAP01

    Appointment of Mr Matthew James Reed as a director on Oct 02, 2024

    		2 pagesAP01

    Appointment of Mr Keith Mcclure as a director on Oct 02, 2024

    		2 pagesAP01

    Appointment of Mr James Michael Pinkstone as a director on Oct 02, 2024

    		2 pagesAP01

    Termination of appointment of Dominic Ian Williamson as a director on Oct 02, 2024

    		1 pagesTM01

    Termination of appointment of Rose Belle Claire Meller as a director on Oct 02, 2024

    		1 pagesTM01

    Termination of appointment of Jamie Moise as a director on Oct 02, 2024

    		1 pagesTM01

    Termination of appointment of Paras Maalde as a director on Oct 02, 2024

    		1 pagesTM01

    Appointment of British Land Company Secretarial Limited as a secretary on Oct 02, 2024

    		2 pagesAP04

    Cessation of Brookfield Corporation as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

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

    		2 pagesPSC02

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

    		1 pagesAD01

    Certificate of change of name

    Company name changed corona vulcan rugby LIMITED\certificate issued on 04/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2024

    		RES15

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Change of details for Brookfield Corporation as a person with significant control on May 19, 2021

    		2 pagesPSC05

    Change of details for Brookfield Corporation as a person with significant control on May 19, 2021

    		2 pagesPSC05

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Change of details for Brookfield Corporation as a person with significant control on Jan 24, 2023

    		2 pagesPSC05

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

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		19 pagesAA
    View All Filings

    Who are the officers of BL WARWICKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Identification TypeUK Limited Company
    Registration Number08992198
    		187856670001
    MCCLURE, Keith
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		United KingdomBritish317380490001
    MOUNTFORD, Charles Alexander Richard
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		United KingdomBritish316455090001
    PINKSTONE, James Michael
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		United KingdomBritish241498640002
    REED, Matthew James
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		United KingdomBritish177588120002
    CARPENTER, Venetia Caroline
    Wanshurst Green Farm
    Marden
    TN12 9DF Tonbridge
    Kent
    		Secretary
    Wanshurst Green Farm
    Marden
    TN12 9DF Tonbridge
    Kent
    		British1907330001
    HAYDON, Stuart John
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Secretary
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		British3175210001
    HOLLOCKS, Ian Michael
    22 Fairholme Avenue
    RM2 5UU Gidea Park
    Essex
    		Secretary
    22 Fairholme Avenue
    RM2 5UU Gidea Park
    Essex
    		British61055270001
    HAMMERSON COMPANY SECRETARIAL LIMITED
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Secretary
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7784823
    		163656260001
    ALFORD, Nicholas Brian Treseder
    The Pines
    North Road
    HP4 3DX Berkhamsted
    Hertfordshire
    		Director
    The Pines
    North Road
    HP4 3DX Berkhamsted
    Hertfordshire
    		Great BritainBritish126970360001
    ASHTON, Michael
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		United KingdomNew Zealander266747080001
    ATKINS, David John
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    		Director
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    		United KingdomBritish144036070001
    AUSTIN, Warren Stuart
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		United KingdomBritish135050800001
    BAKER, Michael John
    18 Seaton Close
    Lynden Gate Putney Heath
    SW15 3TJ London
    		Director
    18 Seaton Close
    Lynden Gate Putney Heath
    SW15 3TJ London
    		British77729120001
    BEANEY, Thomas
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		United KingdomBritish266752490001
    BERGER-NORTH, Andrew John
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		EnglandBritish134630050001
    BOURGEOIS, Mark Richard
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandBritish60776880004
    BYWATER, John Andrew
    Craigens
    Hill Foot Lane Burn Bridge
    HG3 1NT Harrogate
    North Yorkshire
    		Director
    Craigens
    Hill Foot Lane Burn Bridge
    HG3 1NT Harrogate
    North Yorkshire
    		EnglandBritish71820020003
    COCHRANE, Thomas
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		United KingdomBritish273384660001
    COLE, Peter William Beaumont
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		EnglandBritish51145990001
    DAWES, Anthony John
    One Canada Square
    E14 5AB London
    Level 26
    England
    		Director
    One Canada Square
    E14 5AB London
    Level 26
    England
    		EnglandBritish194259200002
    EMERY, Jonathan Michael
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    		Director
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    		British78621400001
    EVANS, Christopher Mark Stephen
    12 Criffel Avenue
    Streatham Hill
    SW2 4AZ London
    		Director
    12 Criffel Avenue
    Streatham Hill
    SW2 4AZ London
    		EnglandBritish71333340001
    HARDIE, Nicholas Alan Scott
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		EnglandBritish56627250001
    HARRIS, Iain Farlane Sim
    1 Red Lion Cottages
    WD25 8BB Aldenham
    Hertfordshire
    		Director
    1 Red Lion Cottages
    WD25 8BB Aldenham
    Hertfordshire
    		EnglandBritish56363000001
    HEWSON, Andrew Nicholas
    Abesters
    Fernden Lane Blackdown
    GU27 3BS Haslemere
    Surrey
    		Director
    Abesters
    Fernden Lane Blackdown
    GU27 3BS Haslemere
    Surrey
    		British8607090005
    HUBERMAN, Paul Laurence
    15 Wildwood Road
    Hampstead Garden Suburb
    NW11 6UL London
    		Director
    15 Wildwood Road
    Hampstead Garden Suburb
    NW11 6UL London
    		EnglandBritish3470530003
    HUTCHINGS, Lawrence Francis
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		EnglandBritish134630060001
    JEPSON, Martin Clive
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		United KingdomBritish92627900001
    MAALDE, Paras
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		EnglandBritish267560070002
    MELLER, Rose Belle Claire
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		EnglandBritish208324970001
    MOISE, Jamie
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		EnglandBritish288918700001
    SHAW, Richard Geoffrey
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		United KingdomBritish164073580003
    THOMSON, Andrew James Gray
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		EnglandBritish97267360001
    TRAVIS, Simon Charles, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		United KingdomBritish139105930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BL WARWICKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Oct 02, 2024
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06002154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Corporation
    181 Bay Street
    Suite 300
    Toronto
    Brookfield Place
    On M5j
    Canada
    		May 19, 2021
    181 Bay Street
    Suite 300
    Toronto
    Brookfield Place
    On M5j
    Canada
    		Yes
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityOntario, Canada
    Place RegisteredOntario Business Register
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number298351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0