BL CW Phase 1 Holding Company Limited
BL CW Phase 1 Holding Company Limited
#14264502 • Active
Founded: 29/07/2022
Industries: Other letting and operating of own or leased real estate
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)
Total Liabilities £120.84m
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 Lower Gp Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/07/2022 | 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:
29/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | |
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| Income Statement | |
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| Balance Sheet | |
| Non-Current Assets | |
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| Current Assets | |
| Stock | |
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| Called Up Share Capital | |
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| Shareholder Funds | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
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| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
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| Total Assets Less Current Liabilities | |
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| Enterprise Value | |
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| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
National Westminster Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 01/03/2023Not applicable.
#142645020001 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 | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Other | Legacy | View (3 pages) |
| 10/12/2024 | Other | Legacy | View (1 page) |
| 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) |