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Bl Cw Holdings No2 Company Limited, W1H 7LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BL CW HOLDINGS NO2 COMPANY LIMITED

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

This company is commonly known as Bl Cw Holdings No2 Company Limited. The company was founded 13 years ago and was given the registration number 07667834. 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 HOLDINGS NO2 COMPANY LIMITED
Company Number:07667834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

Corporate Secretary06 December 2016Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

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

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

Secretary13 June 2011Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 June 2011Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 June 2011Active
York House, 45 Seymour Street, London, W1H 7LX

Director25 June 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 June 2011Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, W1H 7LX

Director25 June 2020Active
York House, 45 Seymour Street, London, W1H 7LX

Director25 June 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 June 2011Active
York House, 45 Seymour Street, London, W1H 7LX

Director25 June 2020Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director13 June 2011Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, W1H 7LX

Director25 June 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 June 2011Active

People with Significant Control

Bl Cw Holdings Limited
Notified on:02 November 2020
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 Intermediate Holding Company Limited
Notified on:19 December 2019
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
  • Right to appoint and remove directors
Bl Office (Non-City) Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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