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BL Doncaster Wheatley Limited

BL Doncaster Wheatley Limited is an active company incorporated on 20 September 2011 with the registered office located in London, Greater London. BL Doncaster Wheatley Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07780272
Private limited company
Age
14 years
Incorporated 20 September 2011
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Paul Stuart Macey, British Land Company Secretarial Limited, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.47M
Decreased by £266K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£50.72M
Increased by £8.45M (+20%)
Total Liabilities
-£842K
Increased by £171K (+25%)
Net Assets
£49.87M
Increased by £8.28M (+20%)
Debt Ratio (%)
2%
Increased by 0.07% (+5%)
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr James Joseph Schuldenfrei Appointed
6 Months Ago on 22 Apr 2025
Virginia Warr Resigned
6 Months Ago on 18 Apr 2025
Miles Henry Price Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Aug 2025
Termination of appointment of Virginia Warr as a director on 18 April 2025
Submitted on 1 May 2025
Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Repayment History
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