Bl Cw Residential Holdings Limited

14178788

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 17/06/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 17/06/2022

Also on 550 other boards

Emma Jane Cariaga

director · Since 17/06/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Roger Nigel Madelin

director · Since 17/06/2022

PROPERTY COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 67

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 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Intermediate Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995026 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/06/2022