BL CW PHASE 1 HOLDING COMPANY LIMITED

Overview

Company Name	BL CW PHASE 1 HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14264502
Jurisdiction	England/Wales
Date of Creation	Jul 29, 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 PHASE 1 HOLDING COMPANY LIMITED?

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

Where is BL CW PHASE 1 HOLDING 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 PHASE 1 HOLDING COMPANY 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 PHASE 1 HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for BL CW PHASE 1 HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Confirmation statement made on Jul 28, 2025 with no updates

3 pages

CS01

Feb 14, 2025

Appointment of Rhiannon Fflur Owen as a director on Feb 12, 2025

2 pages

AP01

Feb 14, 2025

Termination of appointment of Jonathan Charles Mcnuff as a director on Feb 12, 2025

1 pages

TM01

Dec 10, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

16 pages

Dec 10, 2024

legacy

1 pages

AGREEMENT2

Dec 10, 2024

legacy

3 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

40 pages

PARENT_ACC

Aug 09, 2024

Confirmation statement made on Jul 28, 2024 with updates

5 pages

CS01

Oct 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

15 pages

Oct 30, 2023

legacy

33 pages

PARENT_ACC

Oct 30, 2023

legacy

1 pages

AGREEMENT2

Oct 30, 2023

legacy

3 pages

GUARANTEE2

Jul 28, 2023

Confirmation statement made on Jul 28, 2023 with updates

4 pages

CS01

Mar 09, 2023

Termination of appointment of Nick Taunt as a director on Mar 06, 2023

1 pages

TM01

Mar 06, 2023

Registration of charge 142645020001, created on Mar 01, 2023

24 pages

MR01

Mar 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 01, 2023

Memorandum and Articles of Association

21 pages

Jan 27, 2023

Statement of capital following an allotment of shares on Jan 19, 2023

Capital: GBP 8,243

3 pages

SH01

Nov 16, 2022

Appointment of Mr Nick Taunt as a director on Nov 15, 2022

2 pages

AP01

Jul 29, 2022

Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

1 pages

AA01

Jul 29, 2022

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2022	Statement of capital on Jul 29, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of BL CW PHASE 1 HOLDING COMPANY 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

Jul 29, 2022

Secretary

45 Seymour Street

W1H 7LX London

York House

Identification Type	UK Limited Company
Registration Number	08992198

187856670001

OWEN, Rhiannon Fflur

Feb 12, 2025

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1988-2

Chartered Accountant

294189050001

WALKER, David Anthony

Nov 06, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1978-4

Chief Financial Officer

179487970001

MCNUFF, Jonathan Charles

Jul 29, 2022

Feb 12, 2025

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1986-8

Director

205624050001

MISTRY, Bhavesh

Jul 29, 2022

Nov 20, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1972-3

Director

285406160001

TAUNT, Nick

Nov 15, 2022

Mar 06, 2023

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1986-2

Chartered Accountant

275050860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BL CW PHASE 1 HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bl Cw Lower Gp Company Limited

Jul 29, 2022

45 Seymour Street

W1H 7LX London

York House

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10663292

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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