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BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Cw Developments Plot K1 Company Limited. The company was founded 6 years ago and was given the registration number 10997465. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
Company Number:10997465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary05 October 2017Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director23 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director07 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director05 October 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director05 October 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director05 October 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director05 October 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director05 October 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director15 November 2022Active

People with Significant Control

Bl Cw Phase 1 Holding Company Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bl Cw Developments Limited
Notified on:05 October 2017
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-02Incorporation

Memorandum articles.

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2023-03-02Resolution

Resolution.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-11-15Officers

Appoint person director company with name date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Appoint person director company with name date.

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2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-05Accounts

Legacy.

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2021-12-13Other

Legacy.

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2021-12-13Other

Legacy.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-05Accounts

Legacy.

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