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BL CW Upper LP Company Limited

BL CW Upper LP Company Limited is an active company incorporated on 14 September 2016 with the registered office located in London, Greater London. BL CW Upper LP Company Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10375411
Private limited company
Age
9 years
Incorporated 14 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Aug 1986
BL Intermediate Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Holdings No2 Company Limited
David Anthony Walker, Bhavesh Mistry, and 2 more are mutual people.
Active
BL CW Upper GP Company Limited
Bhavesh Mistry, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL CW Holdings Limited
David Anthony Walker, Bhavesh Mistry, and 2 more are mutual people.
Active
BL CW Lower GP Company Limited
British Land Company Secretarial Limited, Bhavesh Mistry, and 2 more are mutual people.
Active
BL CW Lower LP Company Limited
British Land Company Secretarial Limited, Bhavesh Mistry, and 2 more are mutual people.
Active
BL CW Developments Limited
British Land Company Secretarial Limited, David Anthony Walker, and 2 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
David Anthony Walker, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
British Land Company Secretarial Limited, David Anthony Walker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£115K
Decreased by £140K (-55%)
Employees
Unreported
Same as previous period
Total Assets
£329.27M
Increased by £25.15M (+8%)
Total Liabilities
-£289.36M
Increased by £28.3M (+11%)
Net Assets
£39.91M
Decreased by £3.16M (-7%)
Debt Ratio (%)
88%
Increased by 2.04% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Bhavesh Mistry Resigned
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 14 Nov 2024
Mr David Anthony Walker Appointed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Nick Taunt Resigned
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Mr Nick Taunt Appointed
2 Years 12 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 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
Repayment History
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