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Bl Cw Holdings Plot A1 Company Limited

10781493

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Triton Street, London, NW1 3BF
Incorporated 20/05/2017

Previously known as

Bl Cw Plot A1 Holding Company Limited · until 16/10/2017

Compliance

Last accounts

31/03/2025

full

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 21/07/2017

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

British Land Company Secretarial Limited

corporate secretary · Since 21/07/2017

Reg: 8992198

Also on 550 other boards

David Anthony Walker

director · Since 06/11/2024

British · United Kingdom · Age 48

Rhiannon Fflur Owen

director · Since 12/02/2025

British · England · Age 38

Former

Emma Jane Cariaga

director · Resigned 07/03/2022

Philip Tait

director · Resigned 07/03/2022

Bryan John Lewis

director · Resigned 07/03/2022

Roger Nigel Madelin

director · Resigned 07/03/2022

Charles John Middleton

director · Resigned 07/03/2022

Nicholas Henry Taunt

director · Resigned 06/03/2023

Bhavesh Mistry

director · Resigned 20/11/2024

Jonathan Charles Mcnuff

director · Resigned 12/02/2025

Persons with Significant Control

Bl Cw Phase 1 Holding Company Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 14264502 · Companies House · Limited By Shares

Notified 05/07/2023

Former PSCs

Bl Cw Holdings Limited

Ceased 12/09/2017

Bl Cw Lower Limited Partnership

Ceased 30/08/2019

Bl Cw Lower Gp Company Limited

Ceased 05/07/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2023Registered 06/03/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line120 Triton Street
2026-08-06

YORK HOUSE

post townLondon
2026-08-06

LONDON

postcodeNW1 3BF
2026-08-06

W1H 7LX

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-08-06
officer appointedOWEN, Rhiannon Fflur
2026-08-06
officer appointedWALKER, David Anthony
2026-08-06