BL CW UPPER GP COMPANY LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BL CW UPPER GP COMPANY LIMITED

Activities of head offices

Founded 14 Sept 2016 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Full company profile for BL CW UPPER GP COMPANY LIMITED (10375378), an active company based in London, United Kingdom. Incorporated 14 Sept 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Richard ClarkDirectorBritishUnited Kingdom637 Mar 2022Active

Shareholders

Shareholders (2)

Australiansuper Pty Ltd
50.0%
Bl Intermediate Holding Company Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 14 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 75 To 100 Percent As Firm

Australiansuper Pty Ltd

Ceased 7 Mar 2022

Ceased

Group Structure

Group Structure

BL CW UPPER GP COMPANY LIMITED Current Company
BL CW HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersTermination of Stephen Arthur Hubbard as director on 18 Mar 2026
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
2 Jun 2025OfficersAppointment of Mr Carl Anthony Astorri as director on 30 May 2025
5 Mar 2025OfficersTermination of David Ian Lockyer as director on 5 Mar 2025
20 Mar 2026 Officers

Termination of Stephen Arthur Hubbard as director on 18 Mar 2026

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

2 Jun 2025 Officers

Appointment of Mr Carl Anthony Astorri as director on 30 May 2025

5 Mar 2025 Officers

Termination of David Ian Lockyer as director on 5 Mar 2025

Recent Activity

Latest Activity

Termination of Stephen Arthur Hubbard as director on 18 Mar 2026

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Jan 2026

Confirmation statement made on 13 Sept 2025 with no updates

8 months ago on 23 Sept 2025

Appointment of Mr Carl Anthony Astorri as director on 30 May 2025

11 months ago on 2 Jun 2025

Termination of David Ian Lockyer as director on 5 Mar 2025

1 years ago on 5 Mar 2025