Bl Cw Holdings No2 Company Limited
07667834
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 06/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 42 other boards
director · Since 12/02/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 38
Also on 231 other boards
Former
director · Resigned 31/03/2013
director · Resigned 02/10/2014
director · Resigned 30/01/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 25/06/2020
director · Resigned 25/06/2020
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 20/11/2024
director · Resigned 12/02/2025
Persons with Significant Control
Bl Cw Holdings Limited
20, Triton Street, London, NW1 3BF
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
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History92 filings
change person director company with change date
change person director company with change date
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
resolution
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint corporate secretary company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change account reference date company current shortened
incorporation company