BL WARWICKSHIRE LIMITED
Development of building projects
BL WARWICKSHIRE LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX England
Full company profile for BL WARWICKSHIRE LIMITED (04323341), an active company based in London, England. Incorporated 15 Nov 2001. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£2.86M
Net Assets
£27.05M
Total Liabilities
£63.16M
Turnover
£5.97M
Employees
N/A
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Brookfield Corporation
Ceased 2 Oct 2024
Hammerson Uk Properties Plc
Ceased 19 May 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Tribune Trading Estate, Leicester Road, Rugby RUGBY | Freehold | - | 4 Aug 2016 |
land and buildings on the north west side of Leicester Road, Rugby RUGBY | Freehold | - | 11 Apr 2011 |
land lying to the north of Riviera Way, Torquay TORBAY | Freehold | - | 18 Dec 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-23 with no updates | |
| 8 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-11-23 with updates | |
| 7 Oct 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Oct 2024 | Accounts | Annual accounts made up to 2024-12-31 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-11-23 with no updates
Confirmation statement made on 2024-11-23 with updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 weeks ago on 23 Mar 2026
Confirmation statement made on 2025-11-23 with no updates
4 months ago on 3 Dec 2025
Confirmation statement made on 2024-11-23 with updates
1 years ago on 8 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 7 Oct 2024
Annual accounts made up to 2024-12-31
1 years ago on 7 Oct 2024