BL CW PHASE 1 HOLDING COMPANY LIMITED
Other letting and operating of own or leased real estate
BL CW PHASE 1 HOLDING COMPANY LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Credit Report
Discover BL CW PHASE 1 HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£162.67M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| David Anthony Walker | Director | Active |
| Rhiannon Fflur Owen | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bl Cw Lower Gp Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-28 with no updates | View(3 pages) |
| 14 Feb 2025 | Officers | Appointment of Rhiannon Fflur Owen as director on 2025-02-12 | View(2 pages) |
| 14 Feb 2025 | Officers | Termination of Jonathan Charles Mcnuff as director on 2025-02-12 | View(1 page) |
| 10 Dec 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
| 10 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(16 pages) |
Confirmation statement made on 2025-07-28 with no updates
Appointment of Rhiannon Fflur Owen as director on 2025-02-12
Termination of Jonathan Charles Mcnuff as director on 2025-02-12
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-28 with no updates
6 months ago on 11 Aug 2025
Appointment of Rhiannon Fflur Owen as director on 2025-02-12
1 years ago on 14 Feb 2025
Termination of Jonathan Charles Mcnuff as director on 2025-02-12
1 years ago on 14 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 10 Dec 2024
Annual accounts made up to 2024-03-31
1 years ago on 10 Dec 2024