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BL CW Developments Plot G1 Limited

BL CW Developments Plot G1 Limited is an active company incorporated on 22 May 2017 with the registered office located in London, Greater London. BL CW Developments Plot G1 Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10782458
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BL CW Developments Plot G1 Limited
Contact
Address
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Anthony Walker
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Bhavesh Mistry
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Rhiannon Fflur Owen
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Holdings No2 Company Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Upper GP Company Limited
Bhavesh Mistry, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Holdings Limited
Bhavesh Mistry, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Developments Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.2K
Decreased by £164.24K (-48%)
Total Liabilities
-£186.1K
Decreased by £159.24K (-46%)
Net Assets
-£9.9K
Decreased by £5K (+102%)
Debt Ratio (%)
106%
Increased by 4.18% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 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
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr David Anthony Walker Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Nick Taunt Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 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
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Nov 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 22 May 2024
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Repayment History
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