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
- Age10 years 2 months Incorporated 28 September 2016
- Officers8
Address
20 Triton Street, London, NW1 3BF, 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.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 11 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Capital Allotment Shares
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 10 Jun 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 20 Mar 2026
Capital Allotment Shares
9 Months Ago on 13 Feb 2026
Capital Allotment Shares
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 03 Jan 2026
Confirmation Statement With Updates
1 Year 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
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 is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
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CLARK, Paul Richard are mutual persons.
CLARK, Paul Richard are mutual persons.
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OGIER, Kelly Marie, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
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LEWIS, Bryan John are mutual persons.
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LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MISTRY, Bhavesh are mutual persons.
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TAUNT, Nick are mutual persons.
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BROADGATE FINANCING PLC
OGIER, Kelly Marie, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
BROADGATE (PHC 11)
OGIER, Kelly Marie, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
THE ENGINEERING AND DESIGN INSTITUTE LONDON
CARIAGA, Emma Jane are mutual persons.
STEM4
CARIAGA, Emma Jane are mutual persons.
NINE POINT EIGHT
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PUBLIC PRACTICE
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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.