Back to search

Bl Cw Developments Plots F1 F2 F3 Company Limited

12253559

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 10/10/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

corporate secretary · Since 10/10/2019

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 10/10/2019

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 Developments Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Notified 10/10/2019

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 History46 filings

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

14/08/20262 pages · PDF
PSC05

change to a person with significant control

06/08/20262 pages · PDF
CH04

change corporate secretary company with change date

05/08/20261 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 audit exemption subsiduary

30/01/202615 pages · PDF
PARENT_ACC

legacy

30/01/202638 pages · PDF
GUARANTEE2

legacy

30/01/20263 pages · PDF
AGREEMENT2

legacy

30/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 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
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202415 pages · PDF
PARENT_ACC

legacy

14/11/202440 pages · PDF
GUARANTEE2

legacy

14/11/20243 pages · PDF
AGREEMENT2

legacy

14/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/202315 pages · PDF
PARENT_ACC

legacy

30/10/202333 pages · PDF
GUARANTEE2

legacy

30/10/20233 pages · PDF
AGREEMENT2

legacy

30/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 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

01/03/20231 page · PDF
Accounts filed

accounts with accounts type full

20/12/202219 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

10/03/20222 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
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/07/202114 pages · PDF
GUARANTEE2

legacy

15/07/20213 pages · PDF
AGREEMENT2

legacy

15/07/20211 page · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

02/12/20205 pages · PDF
Accounts date changed

change account reference date company current extended

27/05/20201 page · PDF
Incorporated

incorporation company

10/10/201913 pages · PDF