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BL Woolwich Limited

BL Woolwich Limited is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. BL Woolwich Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11079254
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kelly Marie Ogier
Director • New Zealander • Lives in UK • Born in Mar 1977
Jonathan Charles McNuff
Director • British • Lives in UK • Born in Aug 1986
James Joseph Schuldenfrei
Director • British,polish,german • Lives in UK • Born in Dec 1987
Matthew James Reed
Director • British • Lives in UK • Born in May 1980
Virginia Warr
Director • Head Of Procurement • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
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Wates City Of London Properties Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
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BL Shoreditch Development Limited
Jonathan Charles McNuff, Virginia Warr, and 2 more are mutual people.
Active
Power Court GP Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL South Camb Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL Doncaster Wheatley Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BL Shoreditch No. 2 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BL Shoreditch No. 1 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.77M
Increased by £94K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£58.82M
Increased by £1.93M (+3%)
Total Liabilities
-£51.47M
Increased by £1.24M (+2%)
Net Assets
£7.34M
Increased by £691K (+10%)
Debt Ratio (%)
88%
Decreased by 0.79% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Mr James Joseph Schuldenfrei Appointed
6 Months Ago on 22 Apr 2025
Virginia Warr Resigned
7 Months Ago on 18 Apr 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mrs Kelly Marie Cleveland Details Changed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Mar 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Termination of appointment of Virginia Warr as a director on 18 April 2025
Submitted on 1 May 2025
Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
Submitted on 1 May 2025
Satisfaction of charge 110792540001 in full
Submitted on 28 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
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Repayment History
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