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BL CW Minority Unitholder Company Limited

BL CW Minority Unitholder Company Limited is an active company incorporated on 4 August 2022 with the registered office located in London, Greater London. BL CW Minority Unitholder Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14277424
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 23 days 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Aug 1986
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Holdings No2 Company Limited
Bhavesh Mistry, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Upper GP Company Limited
Bhavesh Mistry, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Holdings Limited
Bhavesh Mistry, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
British Land Company Secretarial Limited, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
British Land Company Secretarial Limited, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Developments Limited
British Land Company Secretarial Limited, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
British Land Company Secretarial Limited, Bhavesh Mistry, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
British Land Company Secretarial Limited, Bhavesh Mistry, and 3 more 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
£492.74K
Increased by £320.64K (+186%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£492.74K
Increased by £320.64K (+186%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Rhiannon Fflur Owen Appointed
6 Months Ago on 12 Feb 2025
Jonathan Charles Mcnuff Resigned
6 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Bhavesh Mistry Resigned
9 Months Ago on 20 Nov 2024
Mr David Anthony Walker Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
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
Notice of agreement to exemption from audit of accounts 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
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Nov 2024
Repayment History
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