BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
Overview
| Company Name | BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12252511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rhiannon Fflur Owen as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Mcnuff as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Anthony Walker as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bhavesh Mistry as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Nick Taunt as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Mr Nick Taunt as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Mcnuff as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Tait as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Nigel Madelin as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles John Middleton as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Lewis as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bhavesh Mistry as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jane Cariaga as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Bl Cw Lower Limited Partnership as a person with significant control on Oct 09, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Bl Cw Lower Gp Company Limited as a person with significant control on Oct 09, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Who are the officers of BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House England |
| 187856670001 | ||||||||||
| OWEN, Rhiannon Fflur | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Accountant | 294189050001 | ||||||||
| WALKER, David Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chief Financial Officer | 179487970001 | ||||||||
| CARIAGA, Emma Jane | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Development Director | 124177880002 | ||||||||
| LEWIS, Bryan John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Chartered Surveyor | 58257940003 | ||||||||
| MADELIN, Roger Nigel | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Property Company Executive | 226854480001 | ||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | Chartered Accountant | 205624050001 | ||||||||
| MIDDLETON, Charles John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Corporate Tax Executive | 79841030002 | ||||||||
| MISTRY, Bhavesh | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Chief Financial Officer | 285406160001 | ||||||||
| TAIT, Philip | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Development Director | 226854470001 | ||||||||
| TAUNT, Nick | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Accountant | 275050860001 |
Who are the persons with significant control of BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Cw Lower Limited Partnership | Oct 09, 2019 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
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Natures of Control
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| Bl Cw Lower Gp Company Limited | Oct 09, 2019 | 45 Seymour Street W1H 7LX London York House United Kingdom | No | ||||||||||
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Natures of Control
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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