Bl Cw Developments Plot K1 Company Limited. Head office in London. Check Director.

Bl Cw Developments Plot K1 Company Limited, London

Bl Cw Developments Plot K1 Company Limited is a private limited company. Registered at York House, 45 Seymour Street, London W1H 7LX, this 6 years old enterprise was incorporated on 2017-10-05 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: Jonathan M. (appointed on 23 March 2022), Bhavesh M. (appointed on 07 March 2022).

About
Name: Bl Cw Developments Plot K1 Company Limited
Number: 10997465
Incorporation date: 2017-10-05
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

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

5 October 2017 - 5 July 2023

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

The date for Bl Cw Developments Plot K1 Company Limited confirmation statement filing is 2024-10-18. The last one was filed on 2023-10-04. The date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Bl Cw Phase 1 Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. Bl Cw Developments Limited owns over 3/4 of shares. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2023/10/04 filed on: 18th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/07/05 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/07/05 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/06 filed on: 9th, March 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 109974650001, created on 2023/03/01 filed on: 6th, March 2023 \| mortgage	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, March 2023 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2022/11/15. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/04 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/23. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/07 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/07 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/07 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/07 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/07 filed on: 9th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/07. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 5th, January 2022 \| accounts	Free Download (14 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 2021/10/04 filed on: 17th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 5th, March 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, March 2021 \| accounts	Free Download (231 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 5th, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 5th, March 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/04 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/04 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, July 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/10/04 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2017 \| incorporation	Free Download (13 pages)

Companies nearby
Bl Cw Developments Plot A2 Limited (0.00 mile)
Bl Cw Developments Plot D1 Company Limited (0.00 mile)
Eden Walk Shopping Centre General Partner Limited (0.00 mile)
Raffles Infra Holdings Limited (0.00 mile)


Bl Broadway Investment Limited (0.00 mile)
Bl Woolwich Nominee 1 Limited (0.00 mile)
Bl Cw Holdings Plot K1 Company Limited (0.00 mile)
Raffles Private Holdings Limited (0.00 mile)

Find other company