Bl Cw Upper Gp Company Limited
10375378
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
corporate secretary · Since 28/09/2016
Also on 550 other boards
director · Since 13/04/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 06/11/2024
HEAD OF INVESTMENT
NEW ZEALANDER · UNITED KINGDOM · Age 49
Also on 42 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
director · Since 30/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
Stephane Jalbert
director · Since 01/06/2026
BRITISH · ENGLAND · Age 53
Former
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 06/03/2023
director · Resigned 18/10/2024
director · Resigned 20/11/2024
director · Resigned 06/12/2024
director · Resigned 12/02/2025
director · Resigned 05/03/2025
director · Resigned 18/03/2026
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Bl Intermediate Holding Company Limited
20, Triton Street, London, NW1 3BF
Reg: 05995026 · Companies House · United Kingdom
Notified 14/09/2016
Former PSCs
Australiansuper Pty Ltd
Ceased 07/03/2022
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History68 filings
change person director company with change date
change person director company with change date
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
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
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
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
memorandum articles
resolution
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
appoint person director company with name date
capital allotment shares
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
appoint corporate secretary company with name date
incorporation company