Menna Overview
Here’s a quick overview of BL WARWICKSHIRE LIMITED 👀 — a London based business that started in 2001.
BL WARWICKSHIRE LIMITED
- Company statusactive
- Company No04323341
- Age24 years 8 months Incorporated 15 November 2001
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, England
BL WARWICKSHIRE LIMITED is an active company incorporated on 15 November 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 02 Oct 2024 | |
| MCCLURE, Keith | director | Jul 1990 | 02 Oct 2024 |
| MOUNTFORD, Charles Alexander Richard | director | Sep 1980 | 02 Oct 2024 |
| PINKSTONE, James Michael | director | May 1987 | 02 Oct 2024 |
| REED, Matthew James | director | May 1980 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 02 Oct 2024 | |
| Brookfield Corporation | 19 May 2021 | |
| Hammerson Uk Properties Plc | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MOUNTFORD, Charles Alexander Richard, PINKSTONE, James Michael, REED, Matthew James, ASHTON, Michael, BEANEY, Thomas, DAWES, Anthony John, MAALDE, Paras, MOISE, Jamie are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MOUNTFORD, Charles Alexander Richard, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith, REED, Matthew James are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith, REED, Matthew James are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith, PINKSTONE, James Michael are mutual persons.
MOUNTFORD, Charles Alexander Richard, REED, Matthew James are mutual persons.
MOUNTFORD, Charles Alexander Richard, REED, Matthew James are mutual persons.
MOUNTFORD, Charles Alexander Richard, REED, Matthew James are mutual persons.
MOUNTFORD, Charles Alexander Richard, REED, Matthew James are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
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ATKINS, David John, BERGER-NORTH, Andrew John are mutual persons.
ATKINS, David John, BERGER-NORTH, Andrew John are mutual persons.
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AUSTIN, Warren Stuart are mutual persons.
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BERGER-NORTH, Andrew John are mutual persons.
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BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, SHAW, Richard Geoffrey are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, SHAW, Richard Geoffrey, THOMSON, Andrew James Gray are mutual persons.
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DAWES, Anthony John are mutual persons.
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EMERY, Jonathan Michael, TRAVIS, Simon Charles, Mr. are mutual persons.
EMERY, Jonathan Michael, TRAVIS, Simon Charles, Mr. are mutual persons.
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EVANS, Christopher Mark Stephen are mutual persons.
EVANS, Christopher Mark Stephen are mutual persons.
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HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
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HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
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HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis, JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
MAALDE, Paras are mutual persons.
MAALDE, Paras are mutual persons.
MAALDE, Paras are mutual persons.
MAALDE, Paras are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
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MCCLURE, Keith are mutual persons.
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BOURGEOIS, Mark Richard, COCHRANE, Thomas, SHAW, Richard Geoffrey are mutual persons.
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BYWATER, John Andrew are mutual persons.
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COLE, Peter William Beaumont are mutual persons.
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EMERY, Jonathan Michael, SHAW, Richard Geoffrey, THOMSON, Andrew James Gray are mutual persons.
EVANS PEARSON (2017) LLP
EVANS, Christopher Mark Stephen are mutual persons.
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EVANS, Christopher Mark Stephen are mutual persons.
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HARRIS, Iain Farlane Sim are mutual persons.
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HARRIS, Iain Farlane Sim, SHAW, Richard Geoffrey are mutual persons.
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HEWSON, Andrew Nicholas are mutual persons.
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HEWSON, Andrew Nicholas are mutual persons.
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HEWSON, Andrew Nicholas are mutual persons.
CROMA SECURITY SOLUTIONS GROUP PLC
HEWSON, Andrew Nicholas are mutual persons.
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HEWSON, Andrew Nicholas are mutual persons.
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HUBERMAN, Paul Laurence are mutual persons.
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HUBERMAN, Paul Laurence are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
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JEPSON, Martin Clive are mutual persons.
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MELLER, Rose Belle Claire are mutual persons.
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MELLER, Rose Belle Claire are mutual persons.
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Here’s a quick overview of BL WARWICKSHIRE LIMITED 👀 — a London based business that started in 2001.