Menna Overview
Here’s a quick overview of BL CW HOLDINGS LIMITED 👀 — a London based business that started in 2016.
BL CW HOLDINGS LIMITED
- Company statusactive
- Company No10398435
- Age9 years 10 months Incorporated 28 September 2016
- Officers8
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL CW HOLDINGS LIMITED is an active company incorporated on 28 September 2016 and based in London, United Kingdom. The company was registered 10 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
2 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Capital Allotment Shares
5 Months Ago on 13 Feb 2026
Capital Allotment Shares
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Full
6 Months Ago on 03 Jan 2026
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
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
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Sept 2016 | |
| ASTORRI, Carl Anthony | director | Sep 1970 | 30 May 2025 |
| CLARK, Paul Richard | director | Nov 1962 | 07 Mar 2022 |
| HUBBARD, Stephen Arthur | director | Nov 1952 | 01 Feb 2023 |
| OGIER, Kelly Marie | director | Mar 1977 | 06 Nov 2024 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 12 Feb 2025 |
| STANLEY, Victoria Louise | director | Oct 1980 | 05 Apr 2022 |
| WALKER, David Anthony | director | Apr 1978 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Cw Upper Gp Company Limited | 30 Aug 2019 | |
| Bl Cw Upper Limited Partnership | 28 Sept 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, LOCKYER, David Ian are mutual persons.
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OGIER, Kelly Marie, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
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BROADGATE (PHC 11)
OGIER, Kelly Marie, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
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THE ENGINEERING AND DESIGN INSTITUTE LONDON
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STEM4
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NINE POINT EIGHT
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ST. CHRISTOPHERS HOSPICE
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Sign UpMenna Overview
Here’s a quick overview of BL CW HOLDINGS LIMITED 👀 — a London based business that started in 2016.