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Bl Cw Trading Gp Company Limited

14253181

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 25/07/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 25/07/2022

Also on 550 other boards

Ms Victoria Louise Stanley

director · Since 25/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

British Land Company Secretarial Limited

corporate secretary · Since 25/07/2022

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

Ms Kelly Marie Ogier

director · Since 06/11/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 12/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr Carl Anthony Astorri

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Stephane Jalbert

director · Since 01/06/2026

BRITISH · ENGLAND · Age 53

Victoria Louise Stanley

director · Since 25/07/2022

British · United Kingdom · Age 45

Kelly Marie Ogier

director · Since 06/11/2024

New Zealander · United Kingdom · Age 49

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

Carl Anthony Astorri

director · Since 30/05/2025

British · United Kingdom · Age 56

Stephane Jalbert

director · Since 01/06/2026

British · England · Age 53

Former

Nicholas Henry Taunt

director · Resigned 06/03/2023

Darren Windsor Richards

director · Resigned 18/10/2024

Bhavesh Mistry

director · Resigned 20/11/2024

Deborah Ann Aplin

director · Resigned 06/12/2024

Jonathan Charles Mcnuff

director · Resigned 12/02/2025

David Ian Lockyer

director · Resigned 05/03/2025

Stephen Arthur Hubbard

director · Resigned 18/03/2026

Paul Richard Clark

director · Resigned 25/06/2026

Mr Paul Richard Clark

director · Resigned 25/06/2026

Persons with Significant Control

Bl Intermediate Holding Company Limited

25–50% shares
25–50% votes

20, Triton Street, London, NW1 3BF

Reg: 05995026 · United Kingdom · Private Company Limited By Shares

Notified 25/07/2022

Former PSCs

Australiansuper Pty Ltd

Ceased 25/07/2022

Change History

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

officer appointedASTORRI, Carl Anthony
2026-08-28
officer appointedJALBERT, Stephane
2026-08-28
officer appointedOGIER, Kelly Marie
2026-08-28
officer appointedOWEN, Rhiannon Fflur
2026-08-28
officer appointedSTANLEY, Victoria Louise
2026-08-28
officer appointedWALKER, David Anthony
2026-08-28

Filing History40 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
Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20261 page · PDF
Director resigned

termination director company with name termination date

26/06/20261 page · 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

10/06/20262 pages · PDF
Director resigned

termination director company with name termination date

20/03/20261 page · PDF
Accounts filed

accounts with accounts type full

05/01/202646 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · 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 details changed

change person director company with change date

29/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
PSC07

cessation of a person with significant control

28/11/20241 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
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202444 pages · PDF
Director resigned

termination director company with name termination date

18/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/10/202339 pages · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
MA

memorandum articles

08/02/202326 pages · PDF
RESOLUTIONS

resolution

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

25/07/20221 page · PDF
Incorporated

incorporation company

25/07/202239 pages · PDF