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BL CW Developments Plots F1 F2 F3 Company Limited

BL CW Developments Plots F1 F2 F3 Company Limited is an active company incorporated on 10 October 2019 with the registered office located in London, Greater London. BL CW Developments Plots F1 F2 F3 Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12253559
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
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
David Anthony Walker, Rhiannon Fflur Owen, 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
David Anthony Walker, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
David Anthony Walker, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Developments Limited
British Land Company Secretarial Limited, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
David Anthony Walker, British Land Company Secretarial Limited, 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.36K
Decreased by £208.07K (-65%)
Total Liabilities
-£121.36K
Decreased by £203.07K (-63%)
Net Assets
-£10K
Decreased by £5K (+100%)
Debt Ratio (%)
109%
Increased by 7.41% (+7%)
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
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr David Anthony Walker Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Nick Taunt Resigned
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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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
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 9 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Repayment History
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