Bl Cw Holdings Plots L1 L2 L3 Company Limited

Active
Incorporated on 7 Aug 2019

Reg Address: York House, 45 Seymour Street, London W1H 7LX, England

Company Number 12143496
Company Status Active
Incorporation Date 7 Aug 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Aug 2022
Confirmation Statement Next Due 20 Aug 2023
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Bl Cw Holdings Plots L1 L2 L3 Company Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Bl Cw Holdings Plots L1 L2 L3 Company Limited is currently in active status and it was incorporated on 7 Aug 2019 (5 years 1 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bl Cw Holdings Plots L1 L2 L3 Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nick Taunt	Director	15 Nov 2022	British	Resigned 6 Mar 2023
2	Jonathan Charles Mcnuff	Director	23 Mar 2022	British	Active
3	Bhavesh Mistry	Director	7 Mar 2022	British	Active
4	Roger Nigel Madelin	Director	7 Aug 2019	British	Active
5	Charles John Middleton	Director	7 Aug 2019	British	Active
6	Philip Tait	Director	7 Aug 2019	British	Active
7	Emma Jane Cariaga	Director	7 Aug 2019	British	Resigned 7 Mar 2022
8	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	7 Aug 2019	-	Active
9	Charles John Middleton	Director	7 Aug 2019	British	Resigned 7 Mar 2022
10	Philip Tait	Director	7 Aug 2019	British	Resigned 7 Mar 2022
11	Bryan John Lewis	Director	7 Aug 2019	British	Resigned 7 Mar 2022
12	Roger Nigel Madelin	Director	7 Aug 2019	British	Resigned 7 Mar 2022
13	Emma Jane Cariaga	Director	7 Aug 2019	British	Active
14	Bryan Lewis	Director	7 Aug 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bl Cw Lower Limited Partnership Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	7 Aug 2019	-	Ceased 7 Aug 2019
2	Bl Cw Lower Gp Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Aug 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bl Cw Holdings Plots L1 L2 L3 Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	24 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	11 Aug 2023	Download PDF
3	Accounts - Dormant	8 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	15 Nov 2022	Download PDF
5	Accounts - Dormant	22 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	8 Aug 2022	Download PDF 3 Pages
7	Accounts - Dormant	10 Feb 2021	Download PDF 4 Pages
8	Confirmation Statement - No Updates	11 Aug 2020	Download PDF 3 Pages
9	Accounts - Change Account Reference Date Company Previous Shortened	15 Jun 2020	Download PDF 1 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Oct 2019	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	2 Oct 2019	Download PDF 2 Pages
12	Officers - Appoint Corporate Secretary Company With Name Date	2 Oct 2019	Download PDF 2 Pages
13	Incorporation - Company	7 Aug 2019	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Countryside Properties (Springhead) Limited Mutual People: Emma Jane Cariaga	Active
2	Hnjv Limited Mutual People: Emma Jane Cariaga	Active
3	Hungate (York) Regeneration Limited Mutual People: Emma Jane Cariaga	Active
4	The Engineering And Design Institute London Mutual People: Emma Jane Cariaga	Active
5	Stem4 Mutual People: Emma Jane Cariaga	Active
6	Land Securities Trading Limited Mutual People: Emma Jane Cariaga	Active
7	Land Securities Ebbsfleet (No.2) Limited Mutual People: Emma Jane Cariaga	Active
8	Ls Company 3 Limited Mutual People: Emma Jane Cariaga	Active
9	Land Securities Ebbsfleet Limited Mutual People: Emma Jane Cariaga	Active
10	Ebbsfleet Investment (Gp) Limited Mutual People: Emma Jane Cariaga	Active
11	Bl Cw Holdings Plot D1/2 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
12	Bl Cw Developments Plot A1 Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
13	Bl Cw Developments Plot A2 Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
14	Bl Cw Developments Plot D1 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
15	Bl Cw Developments Plot G1 Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
16	Bl Cw Developments Plot K1 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
17	Bl Cw Developments Plots F1 F2 F3 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
18	Bl Cw Holdings Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
19	Bl Cw Holdings No2 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
20	Bl Cw Developments Infrastructure Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
21	Eastern Quarry Limited Mutual People: Emma Jane Cariaga	Active
22	Seymour Street Homes Limited Mutual People: Emma Jane Cariaga	Active
23	Ebbsfleet Valley Property Services Limited Mutual People: Emma Jane Cariaga	Active
24	Bl Cw Lower Gp Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
25	Bl Cw Holdings Plots H1 H2 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
26	Bl Cw Developments Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
27	Bl Cw Holdings Plot G1 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
28	Bl Cw Holdings Plot K1 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
29	Ebbsfleet Valley Estate Company Limited Mutual People: Emma Jane Cariaga	Active
30	Surrey Quays Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
31	Canada Water Offices Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
32	Bl Cw Holdings Plot A2 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
33	Bl Cw Developments Plots H1 H2 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
34	Bl Cw Holdings Plot A1 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
35	Bl Cw Upper Lp Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
36	Bl Cw Holdings Plots F1 F2 F3 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
37	Bl Cw Lower Lp Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
38	Bl Cw Upper Gp Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
39	Bl Cw Developments Plots L1 L2 L3 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
40	Tesco Aqua (Nominee Holdco) Limited Mutual People: Bryan Lewis	Active
41	Tesco Tlb Properties Limited Mutual People: Bryan Lewis	Active
42	Tesco Aqua (Nominee 1) Limited Mutual People: Bryan Lewis	Active
43	Tesco Aqua (Nominee 2) Limited Mutual People: Bryan Lewis	Active
44	Tesco Brislington Limited Mutual People: Bryan Lewis	Active
45	Tesco Aqua (Gp) Limited Mutual People: Bryan Lewis	Active
46	Tesco Tlb Finance Limited Mutual People: Bryan Lewis	Liquidation
47	Blssp (Phc 7) Limited Mutual People: Bryan Lewis	Active
48	334 Ramsbury Oxford Limited Mutual People: Bryan Lewis	Active
49	T (Partnership) Limited Mutual People: Bryan Lewis	Active
50	Tpp Investments Limited Mutual People: Bryan Lewis	Active
51	Horndrift Limited Mutual People: Bryan Lewis	Active
52	P137 Limited Mutual People: Bryan Lewis	Active
53	Bf Propco (No.12) Limited Mutual People: Bryan Lewis	Active
54	Bf Propco (No.13) Limited Mutual People: Bryan Lewis	Active
55	Tesco Aqua (Finco1) Limited Mutual People: Bryan Lewis	dissolved
56	Bl Sainsbury Superstores Limited Mutual People: Bryan Lewis	Liquidation
57	Bf Propco (No.19) Limited Mutual People: Bryan Lewis	dissolved
58	Bl Retail Investment Holdings Limited Mutual People: Bryan Lewis	Active
59	Linestair Limited Mutual People: Bryan Lewis	Active
60	Shopping Centres Limited Mutual People: Bryan Lewis	dissolved
61	Tbl Holdings Limited Mutual People: Bryan Lewis	Active
62	Ri Sb Hereford Limited Mutual People: Bryan Lewis	Active
63	Ri Sb Bodmin Limited Mutual People: Bryan Lewis	Active
64	Ri Sb Kempston Limited Mutual People: Bryan Lewis	Active
65	Ri Sb Archer Road Limited Mutual People: Bryan Lewis	Active
66	The British Land Corporation Limited Mutual People: Bryan Lewis	Active - Proposal To Strike Off
67	British Land Real Estate Limited Mutual People: Bryan Lewis	dissolved
68	British Land Property Management Limited Mutual People: Bryan Lewis	Active
69	Ri Sb Locksbottom Limited Mutual People: Bryan Lewis	Active
70	Ri Sb Northampton Limited Mutual People: Bryan Lewis	Active
71	Ri Sb Southampton Limited Mutual People: Bryan Lewis	Active
72	Bf Properties (No.4) Ltd Mutual People: Bryan Lewis	Active
73	Bl Broadway Investment Limited Mutual People: Bryan Lewis	Active
74	Bl Leisure And Industrial Holding Company Limited Mutual People: Bryan Lewis	Active
75	Bl Ealing Holding Company Limited Mutual People: Bryan Lewis	Active
76	Ri Tsc Peterborough Limited Mutual People: Bryan Lewis	Active
77	Tesco Bury Limited Mutual People: Bryan Lewis	Active
78	British Land Aqua Partnership (2) Limited Mutual People: Bryan Lewis	Active
79	Ri Tsc Milton Keynes Limited Mutual People: Bryan Lewis	Active
80	Blssp (Funding) Limited Mutual People: Bryan Lewis	Active - Proposal To Strike Off
81	Blssp (Phc 5) Limited Mutual People: Bryan Lewis	Active
82	British Land Aqua Partnership Limited Mutual People: Bryan Lewis	Active
83	Bf Propco (No.1) Limited Mutual People: Bryan Lewis	dissolved
84	Blssp (Phc 1 2012) Limited Mutual People: Bryan Lewis	Active
85	Blssp (Phc 12) Limited Mutual People: Bryan Lewis	Active
86	Blssp (Phc 2 2010) Limited Mutual People: Bryan Lewis	Active
87	Blssp (Phc 20) Limited Mutual People: Bryan Lewis	Active
88	Bl Newport Limited Mutual People: Bryan Lewis	Active
89	Bl Holdings 2010 Limited Mutual People: Bryan Lewis	Active
90	Bl Ealing Limited Mutual People: Bryan Lewis	Active
91	British Land Superstores (Non Securitised) Number 2 Limited Mutual People: Bryan Lewis	Active
92	Blssp (Phc 11) Limited Mutual People: Bryan Lewis	dissolved
93	Pencilscreen Limited Mutual People: Bryan Lewis	Liquidation
94	Bl Superstores Finance Limited Mutual People: Bryan Lewis	Active
95	Bl Superstores (Funding) Ltd Mutual People: Bryan Lewis	Active
96	Blssp (Phc 1 2010) Limited Mutual People: Bryan Lewis	Active
97	Blssp Property Holdings Limited Mutual People: Bryan Lewis	dissolved
98	Blssp (Lending) Limited Mutual People: Bryan Lewis	Active
99	Blssp (Cash Management) Limited Mutual People: Bryan Lewis	Active
100	Clifton Moor Limited Mutual People: Bryan Lewis	dissolved
101	British Land Properties Limited Mutual People: Bryan Lewis	Active
102	Ri Sb Banbury Limited Mutual People: Bryan Lewis	Active
103	Ri Sb Bradford Limited Mutual People: Bryan Lewis	Active
104	Ri Sb Bridgwater Limited Mutual People: Bryan Lewis	Active
105	Ri Sb Cardiff Limited Mutual People: Bryan Lewis	Active
106	Ri Sb Grimsby Limited Mutual People: Bryan Lewis	Active
107	Tbl (Lisnagelvin) Limited Mutual People: Bryan Lewis	dissolved
108	Tbl (Maidstone) Limited Mutual People: Bryan Lewis	dissolved
109	Tbl Properties Limited Mutual People: Bryan Lewis	Active
110	The Mary Street Estate Limited Mutual People: Bryan Lewis	Active
111	Bf Properties (No.5) Ltd Mutual People: Bryan Lewis	Active
112	Bf Propco (No.4) Limited Mutual People: Bryan Lewis	Active
113	Bf Propco (No.3) Limited Mutual People: Bryan Lewis	Active
114	Bf Propco (No.5) Limited Mutual People: Bryan Lewis	Active
115	Bl Department Stores Holding Company Limited Mutual People: Bryan Lewis	Active
116	Bl Euston Tower Holding Company Limited Mutual People: Bryan Lewis	Active
117	Blssp (Phc 25) Limited Mutual People: Bryan Lewis	Active
118	British Land Department Stores Limited Mutual People: Bryan Lewis	dissolved
119	British Land Superstores (Non-Securitised) Mutual People: Bryan Lewis	Liquidation
120	Tbl (Bromley) Limited Mutual People: Bryan Lewis	Active
121	Bl Superstores Holding Company Limited Mutual People: Bryan Lewis	Active