CompanyTrack
B

BL CW DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL CW DEVELOPMENTS LIMITED

Development of building projects

Founded 10 Mar 2017 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 6 Nov 2024
Confirmation Statement Submitted 24 Mar 2025
Net assets £445.14K £257.48K 2023 year on year
Total assets £11.87M £9.17M 2023 year on year
Total Liabilities £11.43M £9.43M 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 DEVELOPMENTS 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 (2017–2023)

Cash in Bank

£1.68M

Decreased by £12.15M (-88%)

Net Assets

£445.14k

Increased by £257.48k (+137%)

Total Liabilities

£11.43M

Decreased by £9.43M (-45%)

Turnover

£82.50k

Increased by £13.75k (+20%)

Employees

N/A

Debt Ratio

96%

Decreased by 3 (-3%)

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

Officers

Officers

3 active 8 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown10 Mar 2017Active
David Anthony WalkerDirectorBritishUnited Kingdom476 Nov 2024Active
Rhiannon Fflur OwenDirectorBritishUnited Kingdom3812 Feb 2025Active

Shareholders

Shareholders (1)

Bl Cw Upper Gp Company Limited
100.0%
116 Mar 2023

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 DEVELOPMENTS LIMITED Current Company
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED united kingdom shares 75 to 100 percent
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL CW DEVELOPMENTS PLOT G1 LIMITED united kingdom shares 75 to 100 percent
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED united kingdom shares 75 to 100 percent
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
14 Feb 2025OfficersTermination of Jonathan Charles Mcnuff as director on 2025-02-12View(1 page)
14 Feb 2025OfficersAppointment of Rhiannon Fflur Owen as director on 2025-02-12View(2 pages)
21 Nov 2024OfficersAppointment of Mr David Anthony Walker as director on 2024-11-06View(2 pages)
21 Nov 2024OfficersTermination of Bhavesh Mistry as director on 2024-11-20View(1 page)
24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

14 Feb 2025 Officers

Termination of Jonathan Charles Mcnuff as director on 2025-02-12

14 Feb 2025 Officers

Appointment of Rhiannon Fflur Owen as director on 2025-02-12

21 Nov 2024 Officers

Appointment of Mr David Anthony Walker as director on 2024-11-06

21 Nov 2024 Officers

Termination of Bhavesh Mistry as director on 2024-11-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-10 with no updates

10 months ago on 24 Mar 2025

Termination of Jonathan Charles Mcnuff as director on 2025-02-12

1 years ago on 14 Feb 2025

Appointment of Rhiannon Fflur Owen as director on 2025-02-12

1 years ago on 14 Feb 2025

Appointment of Mr David Anthony Walker as director on 2024-11-06

1 years ago on 21 Nov 2024

Termination of Bhavesh Mistry as director on 2024-11-20

1 years ago on 21 Nov 2024