BL CW TRADING GP COMPANY LIMITED
Overview
| Company Name | BL CW TRADING GP COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14253181 |
| 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 TRADING GP COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BL CW TRADING GP 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 TRADING GP COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BL CW TRADING GP COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for BL CW TRADING GP COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Anthony Astorri as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ian Lockyer as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Director's details changed for Mrs Kelly Marie Cleveland on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Deborah Ann Aplin as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Australiansuper Pty Ltd as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Appointment of Mrs Kelly Marie Cleveland as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||
Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Appointment of Mr David Ian Lockyer as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Windsor Richards as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Deborah Ann Aplin as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Taunt as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Arthur Hubbard as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Nick Taunt as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BL CW TRADING GP 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 |
| 187856670001 | ||||||||||
| ASTORRI, Carl Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 312053820002 | |||||||||
| CLARK, Paul Richard | Director | Level 3/2 Pancras Square N1C 4AG London Australiansuper (Uk) Ltd | United Kingdom | British | 94373770001 | |||||||||
| HUBBARD, Stephen Arthur | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 223391720001 | |||||||||
| OGIER, Kelly Marie | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | New Zealander | 177588030002 | |||||||||
| OWEN, Rhiannon Fflur | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 294189050001 | |||||||||
| STANLEY, Victoria Louise | Director | Level 3/2 Pancras Square N1C 4AG London Australiansuper (Uk) Ltd | United Kingdom | British | 291931100001 | |||||||||
| WALKER, David Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 179487970001 | |||||||||
| APLIN, Deborah Ann | Director | Australiansuper Level 3, 2 Pancras Square N1C 4AG London C/O Paul Clark United Kingdom | United Kingdom | British | 309091590001 | |||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 157840890001 | |||||||||
| MCNUFF, Jonathan Charles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| MISTRY, Bhavesh | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 285406160001 | |||||||||
| RICHARDS, Darren Windsor | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 108462010003 | |||||||||
| TAUNT, Nicholas Henry | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 275050860001 |
Who are the persons with significant control of BL CW TRADING GP COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Australiansuper Pty Ltd | Jul 25, 2022 | Level 3 2 Pancras Square N1C 4AG London C/O Australiansuper (Uk) Ltd | Yes | ||||||||||
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Natures of Control
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| Bl Intermediate Holding Company Limited | Jul 25, 2022 | 45 Seymour Street W1H 7LX London York House | 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