BL CW MINORITY UNITHOLDER COMPANY LIMITED
Overview
| Company Name | BL CW MINORITY UNITHOLDER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14277424 |
| 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 MINORITY UNITHOLDER COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BL CW MINORITY UNITHOLDER 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 MINORITY UNITHOLDER 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 MINORITY UNITHOLDER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for BL CW MINORITY UNITHOLDER COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Sep 27, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of BL CW MINORITY UNITHOLDER 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 | ||||||||||
| OWEN, Rhiannon Fflur | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 294189050001 | |||||||||
| WALKER, David Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 179487970001 | |||||||||
| 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 | |||||||||
| 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 MINORITY UNITHOLDER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Cw Trading Gp Company Limited | Aug 04, 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