Bl Cw Holdings No2 Company Limited

07667834

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 13/06/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr David Anthony Walker

director · Since 06/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 12/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Cw Holdings Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 10398435 · Companies House · Limited By Shares

Notified 02/11/2020

Former PSCs

Bl Office (Non-City) Holding Company Limited

Ceased 19/12/2019

Bl Intermediate Holding Company Limited

Ceased 02/11/2020