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BL CW Holdings Limited

BL CW Holdings Limited is an active company incorporated on 28 September 2016 with the registered office located in London, Greater London. BL CW Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10398435
Private limited company
Age
9 years
Incorporated 28 September 2016
Size
Unreported
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
020 74864466
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Carl Anthony Astorri
Director • British • Lives in UK • Born in Sep 1970
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Stephen Arthur Hubbard
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1952
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Upper GP Company Limited
Paul Richard Clark, Victoria Louise Stanley, and 11 more are mutual people.
Active
BL CW Trading GP Company Limited
Paul Richard Clark, Victoria Louise Stanley, and 11 more are mutual people.
Active
BL CW Holdings No2 Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
British Land Company Secretarial Limited, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Developments Limited
British Land Company Secretarial Limited, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
Rhiannon Fflur Owen, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.3M
Increased by £408K (+8%)
Turnover
£12.22M
Decreased by £34.78M (-74%)
Employees
Unreported
Same as previous period
Total Assets
£624.75M
Increased by £53.69M (+9%)
Total Liabilities
-£29.47M
Increased by £27.46M (+1365%)
Net Assets
£595.28M
Increased by £26.23M (+5%)
Debt Ratio (%)
5%
Increased by 4.37% (+1240%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Mr Carl Anthony Astorri Appointed
4 Months Ago on 30 May 2025
David Ian Lockyer Resigned
7 Months Ago on 5 Mar 2025
Rhiannon Fflur Owen Appointed
8 Months Ago on 12 Feb 2025
Jonathan Charles Mcnuff Resigned
8 Months Ago on 12 Feb 2025
Deborah Ann Aplin Resigned
10 Months Ago on 6 Dec 2024
Bhavesh Mistry Resigned
11 Months Ago on 20 Nov 2024
Mrs Kelly Marie Cleveland Details Changed
11 Months Ago on 6 Nov 2024
Mr David Anthony Walker Appointed
11 Months Ago on 6 Nov 2024
Mrs Kelly Marie Cleveland Appointed
11 Months Ago on 6 Nov 2024
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Carl Anthony Astorri as a director on 30 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of David Ian Lockyer as a director on 5 March 2025
Submitted on 5 Mar 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
Director's details changed for Mrs Kelly Marie Cleveland on 6 November 2024
Submitted on 29 Jan 2025
Termination of appointment of Deborah Ann Aplin as a director on 6 December 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Dec 2024
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Repayment History
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