BL CW DEVELOPMENTS PLOT A1 LIMITED, London, United Kingdom

BL CW DEVELOPMENTS PLOT A1 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number10782150

Founded22/05/2017

PurposeDevelopment of building projects

Address45 Seymour Street, London, W1H 7LX

Confirmation StatementNext due: 04/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/05/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

03/01/2026

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

12/02/2025

Resigned Jonathan Charles Mcnuff (person)

Resigned as Director

22/05/2017

Appointed Bryan John Lewis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bl Cw Phase 1 Holding Company Limited

75–100% shares · 75–100% voting rights

Appointed: 05/07/2023

87.5%

Bl Cw Developments Limited

75–100% shares

Appointed: 22/05/2017 · Resigned: 05/07/2023

87.5%

Officers & directors

Rhiannon Fflur Owen

Director

Appointed: 12/02/2025

—

David Anthony Walker

Director

Appointed: 06/11/2024

—

British Land Company Secretarial Limited

Secretary

Appointed: 22/05/2017

—

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Ownership Timeline (3 changes)

05/07/2023

Appointed Bl Cw Phase 1 Holding Company Limited (company)

owns or controls

05/07/2023

Resigned Bl Cw Developments Limited (company)

owns or controls

22/05/2017

Appointed Bl Cw Developments Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

45 Seymour Street

London

W1H 7LX

Financials

There are no Financials yet.

Documents

Confirmation statement

28/05/2026

Full accounts made up to 31 March 2025

03/01/2026

Confirmation statement

04/06/2025

Termination of director appointment

14/02/2025

Appointment of director

14/02/2025

Termination of director appointment

21/11/2024

Appointment of director

21/11/2024

Full accounts made up to 31 March 2024

13/11/2024

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Confirmation statement

03/06/2024

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