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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 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
No changes occurred since incorporation
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 March 2026 (2 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 • Property Company Executive • British • Lives in England • Born in Feb 1959
Director • Development Director • British • Lives in England • Born in Jan 1976
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 Upper LP Company Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£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%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Philip Tait Resigned
8 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Bhavesh Mistry Resigned
1 Year 1 Month Ago on 20 Nov 2024
Mr David Anthony Walker Appointed
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Jun 2023
Accounting Period Shortened
2 Years 11 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 subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
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 13 Nov 2024
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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