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BL Woolwich Nominee 1 Limited

BL Woolwich Nominee 1 Limited is a dormant company incorporated on 1 December 2017 with the registered office located in London, Greater London. BL Woolwich Nominee 1 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11091867
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Asset Manager • British • Lives in UK • Born in May 1980
Director • Corporate Finance Executive • New Zealander • Lives in UK • Born in Mar 1977
BL Woolwich Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Woolwich Limited
Jonathan Charles McNuff, Kelly Marie Ogier, and 2 more are mutual people.
Active
BL Woolwich Nominee 2 Limited
Jonathan Charles McNuff, Kelly Marie Ogier, and 2 more are mutual people.
Active
BL Logistics Investment 2 Limited
British Land Company Secretarial Limited, Matthew James Reed, and 1 more are mutual people.
Active
Giltbrook Retail Park Nottingham Limited
Jonathan Charles McNuff, Matthew James Reed, and 1 more are mutual people.
Active
Orbital Shopping Park Swindon Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
BL CW Upper GP Company Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 1 more are mutual people.
Active
BL CW Holdings Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 1 more are mutual people.
Active
BL Eden Walk Limited
Jonathan Charles McNuff, Matthew James Reed, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mrs Kelly Marie Cleveland Details Changed
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Richard John Wise Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Satisfaction of charge 110918670001 in full
Submitted on 28 Mar 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jul 2023
Termination of appointment of Richard John Wise as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Jul 2022
Repayment History
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