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KBL BW Land Limited

KBL BW Land Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. KBL BW Land Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14535149
Private limited company
Age
2 years 11 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 3 Burlington Gardens 4th Floor London W1S 3EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Aug 1996
Biggleswade Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KBL BW Land Ii Limited
Patrick Hughes, Joseph Parry, and 2 more are mutual people.
Active
KBL BW Land I Limited
Patrick Hughes, Benjamin Daniel Lloyd, and 1 more are mutual people.
Active
Salamanca Group Holdings (UK) Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Bledisloe Estate Holdings Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
CLLP Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Newmarket Holdings Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Wildfox Resorts Group Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
KBL Group Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£72.76M
Total Liabilities
-£72.76M
Net Assets
-£2K
Debt Ratio (%)
100%
Latest Activity
Biggleswade Holdco Limited (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Biggleswade Holdco Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Kbl Bwh Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Kbl Bwh Limited (PSC) Resigned
10 Months Ago on 24 Dec 2024
Benjamin Daniel Lloyd Resigned
10 Months Ago on 24 Dec 2024
Mr Patrick Hughes Appointed
10 Months Ago on 24 Dec 2024
Mr Joseph Parry Appointed
10 Months Ago on 24 Dec 2024
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Documents
Change of details for Biggleswade Holdco Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Kbl Bwh Limited as a person with significant control on 24 December 2024
Submitted on 1 Aug 2025
Registered office address changed from 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025
Submitted on 28 May 2025
Change of details for Kbl Bwh Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Change of details for Biggleswade Holdco Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Satisfaction of charge 145351490002 in full
Submitted on 21 Jan 2025
Satisfaction of charge 145351490001 in full
Submitted on 21 Jan 2025
Termination of appointment of Benjamin Daniel Lloyd as a director on 24 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Joseph Parry as a director on 24 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Patrick Hughes as a director on 24 December 2024
Submitted on 16 Jan 2025
Repayment History
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