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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 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 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 March 2026 (2 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Director • Chartered Accountant • 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 Residential Holdings Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff 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
3 Months Ago on 23 Sep 2025
Bhavesh Mistry Resigned
1 Year 1 Month Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Mr David Anthony Walker Appointed
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Sep 2023
Nick Taunt Resigned
2 Years 10 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Dec 2022
Mr Nick Taunt Appointed
3 Years 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
Appointment of Mr David Anthony Walker as a director on 6 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Bhavesh Mistry as a director on 20 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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