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BL CW Residential Holdings Limited

BL CW Residential Holdings Limited is an active company incorporated on 17 June 2022 with the registered office located in London, Greater London. BL CW Residential Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14178788
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (1 month remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Charles McNuff
Director • British • Lives in UK • Born in Aug 1986
David Anthony Walker
Director • British • Lives in UK • Born in Apr 1978
Bhavesh Mistry
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Philip Tait
Director • Development Director • British • Lives in UK • Born in Oct 1978
Roger Nigel Madelin
Director • British • Lives in England • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Holdings No2 Company Limited
David Anthony Walker, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL CW Upper GP Company Limited
David Anthony Walker, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL CW Upper LP Company Limited
David Anthony Walker, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL CW Holdings Limited
British Land Company Secretarial Limited, David Anthony Walker, and 2 more are mutual people.
Active
BL CW Lower GP Company Limited
David Anthony Walker, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BL CW Lower LP Company Limited
David Anthony Walker, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BL CW Developments Limited
David Anthony Walker, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
David Anthony Walker, Jonathan Charles McNuff, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£24.67M
Increased by £16.06M (+187%)
Total Liabilities
-£24.67M
Increased by £16.07M (+187%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Philip Tait Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Bhavesh Mistry Resigned
11 Months Ago on 20 Nov 2024
Mr David Anthony Walker Appointed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 4 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Accounting Period Shortened
2 Years 9 Months Ago on 25 Jan 2023
Mr Philip Tait Appointed
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Philip Tait as a director on 30 April 2025
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Nov 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 21 Jun 2024
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Repayment History
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