CompanyTrack
B

BL CW HOLDINGS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL CW HOLDINGS LIMITED

Development of building projects

Founded 28 Sept 2016 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 10 Oct 2025
Net assets £595.28M £26.23M 2023 year on year
Total assets £624.75M £53.69M 2023 year on year
Total Liabilities £29.47M £27.46M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover BL CW HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£5.30M

Increased by £407.75k (+8%)

Net Assets

£595.28M

Increased by £26.23M (+5%)

Total Liabilities

£29.47M

Increased by £27.46M (+1366%)

Turnover

£12.22M

Decreased by £34.78M (-74%)

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 743,226,245 Shares £743.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20259,140,000£9.14m£1
28 Mar 20257,640,000£7.64m£1
17 Dec 202416,830,000£16.83m£1
30 Sept 202434,896,000£34.90m£1
28 Jun 202436,466,000£36.47m£1

Officers

Officers

8 active 12 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown28 Sept 2016Active
Carl Anthony AstorriDirectorBritishUnited Kingdom5530 May 2025Active
David Anthony WalkerDirectorBritishUnited Kingdom476 Nov 2024Active
Kelly Marie OgierDirectorNew ZealanderUnited Kingdom486 Nov 2024Active
Paul Richard ClarkDirectorBritishUnited Kingdom637 Mar 2022Active
Rhiannon Fflur OwenDirectorBritishUnited Kingdom3812 Feb 2025Active
Stephen Arthur HubbardDirectorBritishUnited Kingdom731 Feb 2023Active
Victoria Louise StanleyDirectorBritishUnited Kingdom455 Apr 2022Active

Shareholders

Shareholders (1)

Bl Cw Upper Gp Company Limited
100.0%
763,254,24610 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Cw Upper Gp Company Limited

United Kingdom

Active
Notified 30 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bl Cw Upper Limited Partnership

Ceased 30 Aug 2019

Ceased

Group Structure

Group Structure

BL CW UPPER GP COMPANY LIMITED united kingdom shares 25 to 50 percent, shares 75 to 100 percent as firm
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL CW HOLDINGS LIMITED Current Company
BL CW HOLDINGS NO2 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW LOWER GP COMPANY LIMITED united kingdom shares 75 to 100 percent
BL CW LOWER LP COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updatesView(4 pages)
3 Jul 2025CapitalAllotment of shares (GBP 763,254,246) on 2025-07-03View(3 pages)
2 Jun 2025OfficersAppointment of Mr Carl Anthony Astorri as director on 2025-05-30View(2 pages)
28 Mar 2025CapitalAllotment of shares (GBP 754,114,246) on 2025-03-28View(3 pages)
5 Mar 2025OfficersTermination of David Ian Lockyer as director on 2025-03-05View(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

3 Jul 2025 Capital

Allotment of shares (GBP 763,254,246) on 2025-07-03

2 Jun 2025 Officers

Appointment of Mr Carl Anthony Astorri as director on 2025-05-30

28 Mar 2025 Capital

Allotment of shares (GBP 754,114,246) on 2025-03-28

5 Mar 2025 Officers

Termination of David Ian Lockyer as director on 2025-03-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with updates

4 months ago on 10 Oct 2025

Allotment of shares (GBP 763,254,246) on 2025-07-03

7 months ago on 3 Jul 2025

Appointment of Mr Carl Anthony Astorri as director on 2025-05-30

8 months ago on 2 Jun 2025

Allotment of shares (GBP 754,114,246) on 2025-03-28

10 months ago on 28 Mar 2025

Termination of David Ian Lockyer as director on 2025-03-05

11 months ago on 5 Mar 2025