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BL CW Holdings Plot K1 Company Limited

BL CW Holdings Plot K1 Company Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. BL CW Holdings Plot K1 Company Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
10964993
Private limited company
Age
7 years
Incorporated 15 September 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 1 year 11 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Holdings No2 Company Limited
David Anthony Walker, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Upper GP Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Limited
David Anthony Walker, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Developments Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
Rhiannon Fflur Owen, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
David Anthony Walker, Rhiannon Fflur Owen, 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
Unreported
Same as previous period
Turnover
£18.01M
Increased by £18.01M (%)
Employees
Unreported
Same as previous period
Total Assets
£22.89M
Increased by £5.22M (+30%)
Total Liabilities
-£22.88M
Increased by £5.23M (+30%)
Net Assets
£11K
Decreased by £15K (-58%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
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
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr David Anthony Walker Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Bl Cw Lower Gp Company Limited (PSC) Resigned
2 Years 2 Months Ago on 5 Jul 2023
Bl Cw Phase 1 Holding Company Limited (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
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
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
Full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 28 Sep 2023
Notification of Bl Cw Phase 1 Holding Company Limited as a person with significant control on 5 July 2023
Submitted on 22 Sep 2023
Cessation of Bl Cw Lower Gp Company Limited as a person with significant control on 5 July 2023
Submitted on 22 Sep 2023
Repayment History
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