BL CWMBRAN LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2019

Confirmation Statement Submitted 1 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Nigel Mark Webb	Director	British	England	62	20 Sept 2011	Active
Sarah Morrell Barzycki	Director	British	United Kingdom	67	20 Sept 2011	Active

Shareholders

Shareholders (1)


Bl Retail Holding Company Limited	100.0%	100	Ordinary	30 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL CWMBRAN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Oct 2019	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View(1 page)
13 Oct 2019	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View(3 pages)