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Bl Cw Holdings Plots L1 L2 L3 Company Limited

12143496

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 07/08/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 07/08/2019

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 07/08/2019

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

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

Bryan John Lewis

director · Resigned 07/03/2022

Emma Jane Cariaga

director · Resigned 07/03/2022

Roger Nigel Madelin

director · Resigned 07/03/2022

Charles John Middleton

director · Resigned 07/03/2022

Philip Tait

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 Lower Gp Company Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 10663292 · Companies House · Private Limited Company

Notified 07/08/2019

Former PSCs

Bl Cw Lower Limited Partnership

Ceased 07/08/2019

Change History

officer appointedOWEN, Rhiannon Fflur
2026-08-28
officer appointedWALKER, David Anthony
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line120 Triton Street
2026-08-28

YORK HOUSE

post townLondon
2026-08-28

LONDON

postcodeNW1 3BF
2026-08-28

W1H 7LX

Filing History39 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
Director details changed

change person director company with change date

14/08/20262 pages · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
PSC05

change to a person with significant control

06/08/20262 pages · PDF
CH04

change corporate secretary company with change date

06/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20254 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20234 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
MA

memorandum articles

02/03/202321 pages · PDF
RESOLUTIONS

resolution

02/03/20231 page · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/06/20201 page · PDF
AP04

appoint corporate secretary company with name date

02/10/20192 pages · PDF
PSC02

notification of a person with significant control

02/10/20192 pages · PDF
PSC07

cessation of a person with significant control

02/10/20191 page · PDF
Incorporated

incorporation company

07/08/201913 pages · PDF