Bl Cw Developments Plot A2 Limited. Head office in London. Check Director.

Bl Cw Developments Plot A2 Limited, London

Bl Cw Developments Plot A2 Limited is a private limited company. Located at 45 Seymour Street, London W1H 7LX, the aforementioned 6 years old firm was incorporated on 2017-05-22 and is classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the firm: Jonathan M. (appointed on 23 March 2022), Bhavesh M. (appointed on 07 March 2022).

About
Name: Bl Cw Developments Plot A2 Limited
Number: 10782335
Incorporation date: 2017-05-22
End of financial year: 31 March


Address:	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

22 May 2017 - 5 July 2023

Address	45 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

The date for Bl Cw Developments Plot A2 Limited confirmation statement filing is 2024-06-04. The latest one was sent on 2023-05-21. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent 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. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London. Bl Cw Developments Limited owns over 3/4 of shares. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 20th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 20th, October 2023 \| accounts	Free Download (19 pages)
PSC02	Notification of a person with significant control Wednesday 5th July 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 5th July 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 21st May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 6th March 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 107823350001, created on Wednesday 1st March 2023 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	Memorandum and Articles of Association filed on: 1st, March 2023 \| incorporation	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 15th November 2022. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 21st May 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 23rd March 2022. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 7th March 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 7th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (240 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)
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)
CS01	Confirmation statement with no updates Friday 21st May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
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)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (14 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)
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)
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)
CS01	Confirmation statement with no updates Thursday 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)
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 made up to Sunday 31st March 2019 filed on: 7th, October 2019 \| accounts	Free Download (15 pages)
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)
CS01	Confirmation statement with no updates Tuesday 21st May 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (14 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)
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)
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)
CS01	Confirmation statement with updates Monday 21st May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Thursday 31st May 2018. filed on: 26th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2017 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on Monday 22nd May 2017 capital

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