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Bl Cw Residential Holdings Limited

14178788

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 17/06/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

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

Mr Roger Nigel Madelin

director · Since 17/06/2022

PROPERTY COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 67

Emma Jane Cariaga

director · Since 17/06/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 50

British Land Company Secretarial Limited

corporate secretary · Since 17/06/2022

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 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Roger Nigel Madelin

director · Since 17/06/2022

British · United Kingdom · Age 67

Emma Jane Cariaga

director · Since 17/06/2022

British · England · Age 50

David Anthony Walker

director · Since 06/11/2024

British · United Kingdom · Age 48

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Bryan John Lewis

director · Resigned 31/12/2022

Bhavesh Mistry

director · Resigned 20/11/2024

Philip Tait

director · Resigned 30/04/2025

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Intermediate Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

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

Notified 17/06/2022

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 20 Triton Street
2026-08-28

YORK HOUSE

post town → London
2026-08-28

LONDON

postcode → NW1 3BF
2026-08-28

W1H 7LX

officer appointed → CARIAGA, Emma Jane
2026-08-28
officer appointed → MADELIN, Roger Nigel
2026-08-28
officer appointed → OWEN, Rhiannon Fflur
2026-08-28
officer appointed → WALKER, David Anthony
2026-08-28

Filing History34 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

13/08/20262 pages · PDF
Director details changed

change person director company with change date

13/08/20262 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

05/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/02/202615 pages · PDF
PARENT_ACC

legacy

13/02/2026222 pages · PDF
GUARANTEE2

legacy

13/02/20263 pages · PDF
AGREEMENT2

legacy

13/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Director resigned

termination director company with name termination date

20/05/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/202416 pages · PDF
GUARANTEE2

legacy

10/12/20242 pages · 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
GUARANTEE2

legacy

14/11/20243 pages · PDF
PARENT_ACC

legacy

13/11/2024245 pages · PDF
AGREEMENT2

legacy

13/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202315 pages · PDF
PARENT_ACC

legacy

04/11/2023256 pages · PDF
GUARANTEE2

legacy

04/11/20233 pages · PDF
AGREEMENT2

legacy

04/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Director appointed

appoint person director company with name date

25/01/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

25/01/20231 page · PDF
Director resigned

termination director company with name termination date

17/01/20231 page · PDF
Incorporated

incorporation company

17/06/202213 pages · PDF