BL CW Residential Holdings Limited
BL CW Residential Holdings Limited
#14178788 • Active
Founded: 17/06/2022
Industries: Other letting and operating of own or leased real estate
Location: York House, 45 Seymour Street, London, W1H 7LX, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £8.6m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Anthony Walker | Chief Financial Officer | 06/11/2024 | British | 47 years |
| Emma Jane Cariaga | Development Director | 17/06/2022 | British | 49 years |
| Roger Nigel Madelin | Property Company Executive | 17/06/2022 | British | 66 years |
| Philip Tait | Development Director | 17/06/2022 | British | 46 years |
| Jonathan Charles Mcnuff | Chartered Accountant | 17/06/2022 | British | 38 years |
Role:
Chief Financial Officer
Appointed:
06/11/2024
Nationality:
British
Age:
47 years
Role:
Development Director
Appointed:
17/06/2022
Nationality:
British
Age:
49 years
Role:
Property Company Executive
Appointed:
17/06/2022
Nationality:
British
Age:
66 years
Role:
Development Director
Appointed:
17/06/2022
Nationality:
British
Age:
46 years
Role:
Chartered Accountant
Appointed:
17/06/2022
Nationality:
British
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/06/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/06/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | |
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| Other Information | |
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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 |
|---|---|---|---|
| 10/12/2024 | Other | Legacy | View (2 pages) |
| 10/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 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 | Other | Legacy | View (3 pages) |
| 13/11/2024 | Accounts | Legacy | View (245 pages) |
| 13/11/2024 | Other | Legacy | View (1 page) |