Bl Cw Holdings Limited
10398435
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
corporate secretary · Since 28/09/2016
Also on 550 other boards
director · Since 05/04/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 06/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 42 other boards
director · Since 06/11/2024
HEAD OF INVESTMENT
NEW ZEALANDER · UNITED KINGDOM · Age 49
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 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 Cw Upper Gp Company Limited
20, Triton Street, London, NW1 3BF
Reg: 10375378 · Companies House · Limited Company
Notified 30/08/2019
Former PSCs
Bl Cw Upper Limited Partnership
Ceased 30/08/2019
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History95 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
capital allotment shares
termination director company with name termination date
change person director company with change date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
capital allotment shares
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
capital allotment shares
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
capital allotment shares
confirmation statement with updates
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
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
confirmation statement with updates
termination director company with name termination date
memorandum articles
resolution
capital allotment shares
appoint person director company with name date
capital allotment shares
accounts with accounts type full
second filing capital allotment shares
capital allotment shares
appoint person director company with name date
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
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
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
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
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