BL CW RESIDENTIAL HOLDINGS LIMITED

Overview

Company Name	BL CW RESIDENTIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14178788
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2022

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 RESIDENTIAL HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BL CW RESIDENTIAL HOLDINGS LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BL CW RESIDENTIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 RESIDENTIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for BL CW RESIDENTIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

May 20, 2025

Termination of appointment of Philip Tait as a director on Apr 30, 2025

1 pages

TM01

Dec 10, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

16 pages

Dec 10, 2024

legacy

2 pages

GUARANTEE2

Nov 21, 2024

Appointment of Mr David Anthony Walker as a director on Nov 06, 2024

2 pages

AP01

Nov 21, 2024

Termination of appointment of Bhavesh Mistry as a director on Nov 20, 2024

1 pages

TM01

Nov 14, 2024

legacy

3 pages

GUARANTEE2

Nov 13, 2024

legacy

245 pages

PARENT_ACC

Nov 13, 2024

legacy

1 pages

AGREEMENT2

Jun 21, 2024

Confirmation statement made on Jun 16, 2024 with no updates

3 pages

CS01

Nov 04, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

15 pages

Nov 04, 2023

legacy

256 pages

PARENT_ACC

Nov 04, 2023

legacy

3 pages

GUARANTEE2

Nov 04, 2023

legacy

1 pages

AGREEMENT2

Jun 16, 2023

Confirmation statement made on Jun 16, 2023 with no updates

3 pages

CS01

Jan 25, 2023

Appointment of Mr Philip Tait as a director on Jun 17, 2022

2 pages

AP01

Jan 25, 2023

Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

1 pages

AA01

Jan 17, 2023

Termination of appointment of Bryan John Lewis as a director on Dec 31, 2022

1 pages

TM01

Jun 17, 2022

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 17, 2022	Model articles adopted	MODEL ARTICLES
capital	Jun 17, 2022	Statement of capital on Jun 17, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of BL CW RESIDENTIAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH LAND COMPANY SECRETARIAL LIMITED

Jun 17, 2022

Secretary

45 Seymour Street

W1H 7LX London

York House

England

Identification Type	UK Limited Company
Registration Number	08992198

187856670001

CARIAGA, Emma Jane

Jun 17, 2022

Director

45 Seymour Street

W1H 7LX London

York House

England

British

1976-1

Development Director

297028690001

MADELIN, Roger Nigel

Jun 17, 2022

Director

45 Seymour Street

W1H 7LX London

York House

England

British

1959-2

Property Company Executive

226854480001

MCNUFF, Jonathan Charles

Jun 17, 2022

Director

45 Seymour Street

W1H 7LX London

York House

England

United Kingdom

British

1986-8

Chartered Accountant

205624050001

WALKER, David Anthony

Nov 06, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1978-4

Chief Financial Officer

179487970001

LEWIS, Bryan John

Jun 17, 2022

Dec 31, 2022

Director

45 Seymour Street

W1H 7LX London

York House

England

British

1967-1

Chartered Surveyor

58257940003

MISTRY, Bhavesh

Jun 17, 2022

Nov 20, 2024

Director

45 Seymour Street

W1H 7LX London

York House

England

British

1972-3

Chief Financial Officer

285406160001

TAIT, Philip

Jun 17, 2022

Apr 30, 2025

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1978-10

Development Director

226854470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BL CW RESIDENTIAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bl Intermediate Holding Company Limited

Jun 17, 2022

45 Seymour Street

W1H 7LX London

York House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05995026

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.
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