co
Corporate
Observer
Homepage
Data
Great Britain
Company
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED

BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15365033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 20, 2025

    What is the status of the latest confirmation statement for BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2023

    Statement of capital on Dec 20, 2023

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 09, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9th January 2024 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Identification TypeUK Limited Company
    Registration Number8992198
    		187856670001
    OWEN, Rhiannon Fflur
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishChartered Accountant294189050001
    WALKER, David Anthony
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishChief Financial Officer179487970001
    MCNUFF, Jonathan Charles
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		United KingdomBritishChartered Accountant205624050001
    MISTRY, Bhavesh
    45 Seymour Street
    W1H 7LX London
    York House
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    		EnglandBritishDirector285406160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bl Cw Developments Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Dec 20, 2023
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10664198
    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.
    • license: CC0