Bl Cw Developments Plot A1 Limited
10782150
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
corporate secretary · Since 22/05/2017
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 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 20/11/2024
director · Resigned 12/02/2025
Persons with Significant Control
Bl Cw Phase 1 Holding Company Limited
20, Triton Street, London, NW1 3BF
Reg: 14264502 · Companies House · Limited By Shares
Notified 05/07/2023
Former PSCs
Bl Cw Developments Limited
Ceased 05/07/2023
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
45 SEYMOUR STREET
LONDON
W1H 7LX
Filing History58 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
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
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 full
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
accounts with accounts type full
appoint person director company with name date
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change account reference date company current shortened
incorporation company