Bl Cw Plot A1 Trading Nominee Company Limited
14279618
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
corporate secretary · Since 05/08/2022
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 Plot A1 Trading Gp Company Limited
20, Triton Street, London, NW1 3BF
Reg: 14279174 · United Kingdom · Private Company Limited By Shares
Notified 05/08/2022
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History24 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 full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
appoint person director company with name date
change account reference date company current shortened
incorporation company