BL CW Upper GP Company Limited
BL CW Upper GP Company Limited
#10375378 • Active
Founded: 14/09/2016
Industries: Activities of head offices
Location: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rhiannon Fflur Owen | Chartered Accountant | 12/02/2025 | British | 37 years |
| David Anthony Walker | Chief Financial Officer | 06/11/2024 | British | 47 years |
| Kelly Marie Ogier | Head Of Investment | 06/11/2024 | New Zealander | 48 years |
| Stephen Arthur Hubbard | Chartered Surveyor | 01/02/2023 | British | 72 years |
| Victoria Louise Stanley | Company Director | 13/04/2022 | British | 44 years |
| Paul Richard Clark | Senior Investment Professional | 07/03/2022 | British | 62 years |
Role:
Chartered Accountant
Appointed:
12/02/2025
Nationality:
British
Age:
37 years
Role:
Chief Financial Officer
Appointed:
06/11/2024
Nationality:
British
Age:
47 years
Role:
Head Of Investment
Appointed:
06/11/2024
Nationality:
New Zealander
Age:
48 years
Role:
Chartered Surveyor
Appointed:
01/02/2023
Nationality:
British
Age:
72 years
Role:
Company Director
Appointed:
13/04/2022
Nationality:
British
Age:
44 years
Role:
Senior Investment Professional
Appointed:
07/03/2022
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bl Intermediate Holding Company Limited | Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 75 To 100 Percent As Firm | 14/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 75 To 100 Percent As Firm
Notified On:
14/09/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
| Tax | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
28/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control