Menna Overview
Here’s a quick overview of BL CW HOLDINGS NO2 COMPANY LIMITED 👀 — a London based business that started in 2011.
BL CW HOLDINGS NO2 COMPANY LIMITED
- Company statusactive
- Company No07667834
- Age15 years 1 month Incorporated 13 June 2011
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX
BL CW HOLDINGS NO2 COMPANY LIMITED is an active company incorporated on 13 June 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 12 Feb 2025 |
| WALKER, David Anthony | director | Apr 1978 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Cw Holdings Limited | 02 Nov 2020 | |
| Bl Intermediate Holding Company Limited | 19 Dec 2019 | |
| Bl Office (Non-City) Holding Company Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL CW HOLDINGS NO2 COMPANY LIMITED 👀 — a London based business that started in 2011.