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BL CW Developments Limited

BL CW Developments Limited is an active company incorporated on 10 March 2017 with the registered office located in London, Greater London. BL CW Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664198
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
United Kingdom
Same address since incorporation
Telephone
020 74864466
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 Holdings No2 Company Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Upper GP Company Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Holdings Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
Jonathan Charles McNuff, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
Jonathan Charles McNuff, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
Jonathan Charles McNuff, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Holdings Plot A2 Company Limited
Jonathan Charles McNuff, David Anthony Walker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £12.15M (-88%)
Turnover
£83K
Increased by £14K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£11.87M
Decreased by £9.17M (-44%)
Total Liabilities
-£11.43M
Decreased by £9.43M (-45%)
Net Assets
£445K
Increased by £258K (+138%)
Debt Ratio (%)
96%
Decreased by 2.86% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Rhiannon Fflur Owen Appointed
6 Months Ago on 12 Feb 2025
Jonathan Charles Mcnuff Resigned
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
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Nick Taunt Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 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
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
Full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 16 Mar 2023
Termination of appointment of Nick Taunt as a director on 6 March 2023
Submitted on 9 Mar 2023
Repayment History
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