Bl Cw Holdings Plot K1 Company Limited
10964993
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/09/2026
Due 28/09/2027
Industry
Officers
corporate secretary · Since 15/09/2017
Also on 550 other boards
director · Since 06/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 42 other boards
director · Since 12/02/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
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
Reg: 14264502 · Companies House · Limited By Shares
Notified 05/07/2023
Former PSCs
Bl Cw Lower Limited Partnership
Ceased 30/08/2019
Bl Cw Lower Gp Company Limited
Ceased 05/07/2023
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History44 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
accounts with accounts type full
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 full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
mortgage create with deed with charge number charge creation 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
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change account reference date company current shortened
incorporation company