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BL CW Developments Plot H3 Company Limited

BL CW Developments Plot H3 Company Limited is an active company incorporated on 27 June 2023 with the registered office located in London, Greater London. BL CW Developments Plot H3 Company Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14965951
Private limited company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 27 Jun ⟶ 31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BL CW Developments Plot H3 Company Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Bhavesh Mistry
Director • British • Lives in England • Born in Mar 1972
Rhiannon Fflur Owen
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
David Anthony Walker
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
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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, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Holdings Limited
David Anthony Walker, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
David Anthony Walker, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
David Anthony Walker, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Developments Limited
David Anthony Walker, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
David Anthony Walker, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
David Anthony Walker, Rhiannon Fflur Owen, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£5K
Net Assets
-£4.9K
Debt Ratio (%)
5000%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
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
1 Year 1 Month Ago on 11 Jul 2024
Accounting Period Shortened
2 Years 1 Month Ago on 10 Jul 2023
Incorporated
2 Years 2 Months Ago on 27 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 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
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
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Nov 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 11 Jul 2024
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Repayment History
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