Bl Cw Developments Plot A1 Limited. net worth, address, company information. Free

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Bl Cw Developments Plot A1 Limited (number 10782150) is a private limited company created on 2017-05-22 in United Kingdom. This enterprise was registered at 45 Seymour Street, London W1H 7LX. Bl Cw Developments Plot A1 Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Bl Cw Developments Plot A1 Limited
Number	10782150
Date of Incorporation:	Mon, 22nd May 2017
End of financial year:	31 March
Address:	45 Seymour Street, London, W1H 7LX
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the enterprise, we can name: Jonathan M. (appointed on 23 March 2022), Bhavesh M. (appointment date: 07 March 2022). The Companies House indexes 2 persons of significant control, namely: Bl Cw Phase 1 Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bl Cw Developments Limited is located at Seymour Street, W1H 7LX London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bl Cw Phase 1 Holding Company Limited

5 July 2023

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14264502
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bl Cw Developments Limited

22 May 2017 - 5 July 2023

Address	45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10664198
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st March 2023 filed on: 20th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 20th, October 2023 \| accounts	Free Download (20 pages)
(PSC02) Notification of a person with significant control 5th July 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th July 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th March 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 107821500001, created on 1st March 2023 filed on: 6th, March 2023 \| mortgage	Free Download (45 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, March 2023 \| incorporation	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 15th November 2022 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 23rd March 2022 filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 6th, January 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022 \| accounts	Free Download (238 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, December 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, March 2021 \| accounts	Free Download (231 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 2nd, March 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 2nd, March 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 17th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 17th, February 2021 \| other	Free Download (3 pages)
(CH01) On 1st June 2017 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, October 2019 \| accounts	Free Download (206 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 21st May 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 24th, August 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 24th, August 2018 \| accounts	Free Download (186 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 24th, August 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st May 2018 to 31st March 2018 filed on: 26th, July 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2017 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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