Bl Cw Holdings Plots H1 H2 Company Limited
12240880
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
corporate secretary · Since 03/10/2019
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 Lower Gp Company Limited
20, Triton Street, London, NW1 3BF
Reg: 10663292 · Companies House · Private Limited Company
Notified 03/10/2019
Change History
Active
Private Limited Company
45 YORK HOUSE
LONDON
W1H 7LX
Filing History34 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 dormant
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
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
accounts with accounts type dormant
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
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change account reference date company current extended
incorporation company