Bl Cw Developments Plot G1 Limited
10782458
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
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 Developments Limited
20, Triton Street, London, NW1 3BF
Reg: 10664198 · England And Wales · Private Limited Company
Notified 22/05/2017
Change History
Active
Private Limited Company
45 SEYMOUR STREET
LONDON
W1H 7LX
Filing History55 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 audit exemption subsiduary
legacy
legacy
legacy
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
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 no updates
termination director company with name termination date
memorandum articles
resolution
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 dormant
confirmation statement with no updates
accounts with accounts type dormant
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