Bl Cw Gp Holding Company Limited
14277416
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
corporate secretary · Since 04/08/2022
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 06/03/2023
director · Resigned 20/11/2024
director · Resigned 12/02/2025
Persons with Significant Control
Bl Cw Trading Gp Company Limited
20, Triton Street, London, NW1 3BF
Reg: 14253181 · United Kingdom · Private Company Limited By Shares
Notified 04/08/2022
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History26 filings
confirmation statement with no updates
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
termination director company with name termination date
appoint person director company with name 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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
change account reference date company current shortened
incorporation company