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BL CW Holdings No2 Company Limited

BL CW Holdings No2 Company Limited is a dormant company incorporated on 13 June 2011 with the registered office located in London, Greater London. BL CW Holdings No2 Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
07667834
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
02074864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Upper GP Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Developments Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Plot A2 Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Jonathan Charles Mcnuff Resigned
6 Months Ago on 12 Feb 2025
Rhiannon Fflur Owen Appointed
6 Months Ago on 12 Feb 2025
Bhavesh Mistry Resigned
9 Months Ago on 20 Nov 2024
Mr David Anthony Walker Appointed
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Rhiannon Fflur Owen as a director on 12 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Jonathan Charles Mcnuff as a director on 12 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Bhavesh Mistry as a director on 20 November 2024
Submitted on 21 Nov 2024
Appointment of Mr David Anthony Walker as a director on 6 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 20 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Oct 2023
Repayment History
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