BL CW Holdings Plot A1 Company Limited
BL CW Holdings Plot A1 Company Limited
#10781493 • Active
Founded: 20/05/2017
Industries: Development of building projects
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)
Cash in Bank £106,846
Total Liabilities £73.03m
↑ 7%
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 |
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
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bl Cw Phase 1 Holding Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 05/07/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
05/07/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
National Westminster Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 01/03/2023The property known as plot A1 at canada water in the london borough of southwark as more particularl...
#107814930001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | 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) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/11/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 22/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/10/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |