Menna Overview
Here’s a quick overview of BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED 👀 — a London based business that started in 2017.
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
- Company statusactive
- Company No10995956
- Age9 years 1 month Incorporated 4 October 2017
- Officers3
Address
20 Triton Street, London, NW1 3BF, United Kingdom
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED is an active company incorporated on 4 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 Month Ago on 15 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 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
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 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
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 04 Oct 2017 | |
| 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 Lower Gp Company Limited | 30 Aug 2019 | |
| Bl Cw Lower Limited Partnership | 04 Oct 2017 |
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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.
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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.
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THE ENGINEERING AND DESIGN INSTITUTE LONDON
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Menna Overview
Here’s a quick overview of BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED 👀 — a London based business that started in 2017.