Bl Cw Holdings Plot G1 Company Limited

10781471

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

45 SEYMOUR STREET, LONDON, W1H 7LX

Incorporated 20/05/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 20/05/2017

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 Lower Gp Company Limited

ownership-of-shares-75-to-100-percent-as-trust

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

Reg: 10663292 · Companies House · Limited Company

Notified 30/08/2019

Former PSCs

Bl Cw Holdings Limited

Ceased 12/09/2017

Bl Cw Lower Limited Partnership

Ceased 30/08/2019