Menna Overview
Here’s a quick overview of BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED 👀 — a London based business that started in 2019.
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
- Company statusactive
- Company No12143496
- Age6 years 11 months Incorporated 7 August 2019
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, England
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED is an active company incorporated on 7 August 2019 and based in London, England. The company was registered 7 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
Confirmation Statement With Updates
11 Months Ago on 20 Aug 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
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 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
Memorandum Articles
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 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
Accounts With Accounts Type Dormant
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 07 Aug 2019 | |
| 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 Limited Partnership | 07 Aug 2019 | |
| Bl Cw Lower Gp Company Limited | 07 Aug 2019 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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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.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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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, MISTRY, Bhavesh are mutual persons.
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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, OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, 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, MISTRY, Bhavesh are mutual persons.
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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, 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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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.
OWEN, Rhiannon Fflur, CARIAGA, Emma Jane, LEWIS, Bryan John, MADELIN, Roger Nigel, MISTRY, Bhavesh, TAIT, Philip are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, CARIAGA, Emma Jane, MADELIN, Roger Nigel, MISTRY, Bhavesh, TAIT, Philip are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, CARIAGA, Emma Jane, MADELIN, Roger Nigel, MISTRY, Bhavesh, TAIT, Philip are mutual persons.
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OWEN, Rhiannon Fflur, WALKER, David Anthony, CARIAGA, Emma Jane, MADELIN, Roger Nigel, MISTRY, Bhavesh, TAIT, Philip are mutual persons.
OWEN, Rhiannon Fflur, CARIAGA, Emma Jane, MADELIN, Roger Nigel, TAIT, Philip are mutual persons.
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OWEN, Rhiannon Fflur, WALKER, David Anthony, CARIAGA, Emma Jane, MADELIN, Roger Nigel, MISTRY, Bhavesh, TAIT, Philip are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, CARIAGA, Emma Jane, MADELIN, Roger Nigel, TAIT, Philip are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, CARIAGA, Emma Jane, MADELIN, Roger Nigel, MISTRY, Bhavesh, TAIT, Philip are mutual persons.
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OWEN, Rhiannon Fflur, CARIAGA, Emma Jane, MADELIN, Roger Nigel, MISTRY, Bhavesh, TAIT, Philip are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED 👀 — a London based business that started in 2019.