Bl Cw Upper Gp Company Limited. net worth, address, company information. Free

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Bl Cw Upper Gp Company Limited (Companies House Registration Number 10375378) is a private limited company started on 2016-09-14 in United Kingdom. This firm was registered at York House, 45 Seymour Street, London W1H 7LX. Bl Cw Upper Gp Company Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Bl Cw Upper Gp Company Limited
Number	10375378
Date of Incorporation:	Wednesday 14th September 2016
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	70100 - Activities of head offices

Moving on to the 8 directors that can be found in the firm, we can name: David L. (appointed on 16 August 2023), Darren R. (appointment date: 16 August 2023), Deborah A. (appointed on 02 May 2023). The official register reports 2 persons of significant control, namely: Australiansuper Pty Ltd is located at 130 Lonsdale Street, Melbourne Vic 3000. This corporate PSC has 1/2 or less of shares,. Bl Intermediate Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Australiansuper Pty Ltd

7 March 2022

Address	Level 30 130 Lonsdale Street, Melbourne Vic 3000, Australia
Legal authority	The Laws Of The State Of Victoria, Australia
Legal form	Australian Proprietary Company
Nature of control:	25-50% shares

Bl Intermediate Holding Company Limited

14 September 2016

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	05995026
Nature of control:	75,01-100% shares 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, October 2023 \| accounts	Free Download (49 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, October 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates Wed, 13th Sep 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 16th Aug 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Aug 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd May 2023 new director was appointed. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Mar 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (46 pages)
(AP01) On Tue, 15th Nov 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Sep 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 13th Apr 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Mar 2022 new director was appointed. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 7th Mar 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 7th Mar 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Mar 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Mar 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Mar 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Mar 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Mar 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Mar 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Mar 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 24th Jan 2022: 100.00 GBP filed on: 27th, January 2022 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 13th Sep 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 13th Sep 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, July 2020 \| accounts	Free Download (3 pages)
(CH01) On Thu, 1st Jun 2017 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Sep 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 14th Sep 2016 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 13th Sep 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 13th Sep 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, August 2017 \| accounts	Free Download (15 pages)
(AP01) On Tue, 14th Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Sep 2017 to Fri, 31st Mar 2017 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
(AP04) On Wed, 28th Sep 2016, company appointed a new person to the position of a secretary filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2016 \| incorporation	Free Download (47 pages)
(SH01) Capital declared on Wed, 14th Sep 2016: 1.00 GBP capital

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