BL WARWICKSHIRE LIMITED
ActiveCompany no. 04323341 · Private limited company · Incorporated 15 Nov 2001
Filings
Original documents filed with Companies House · 171 filings
2026
13 Aug 2026
Officers
Director's details changed for Mr Matthew James Reed on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Charles Alexander Richard Mountford on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Keith Mcclure on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
7 May 2026
Officers
Director's details changed for Mr James Michael Pinkstone on 24 Apr 2026
PDF · 2 pages
2025
3 Dec 2025
Confirmation
Confirmation statement made on 23 Nov 2025 with no updates
PDF · 3 pages
2024
8 Dec 2024
Confirmation
Confirmation statement made on 23 Nov 2024 with updates
PDF · 4 pages
7 Oct 2024
Accounts
Current accounting period extended from 31 Dec 2024 to 31 Mar 2025
PDF · 1 page
7 Oct 2024
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX England to York House 45 Seymour Street London W1H 7LX on 7 Oct 2024
PDF · 1 page
4 Oct 2024
Officers
Appointment of Mr Charles Alexander Richard Mountford as a director on 2 Oct 2024
PDF · 2 pages
4 Oct 2024
Officers
Appointment of Mr Matthew James Reed as a director on 2 Oct 2024
PDF · 2 pages
4 Oct 2024
Officers
Appointment of Mr Keith Mcclure as a director on 2 Oct 2024
PDF · 2 pages
4 Oct 2024
Officers
Appointment of Mr James Michael Pinkstone as a director on 2 Oct 2024
PDF · 2 pages
4 Oct 2024
Officers
Termination of appointment of Dominic Ian Williamson as a director on 2 Oct 2024
PDF · 1 page
4 Oct 2024
Officers
Termination of appointment of Jamie Moise as a director on 2 Oct 2024
PDF · 1 page
4 Oct 2024
Officers
Termination of appointment of Rose Belle Claire Meller as a director on 2 Oct 2024
PDF · 1 page
4 Oct 2024
Officers
Termination of appointment of Paras Maalde as a director on 2 Oct 2024
PDF · 1 page
4 Oct 2024
Officers
Appointment of British Land Company Secretarial Limited as a secretary on 2 Oct 2024
PDF · 2 pages
4 Oct 2024
Ownership
Cessation of Brookfield Corporation as a person with significant control on 2 Oct 2024
PDF · 1 page
4 Oct 2024
Ownership
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 Oct 2024
PDF · 2 pages
4 Oct 2024
Address
Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 Oct 2024
PDF · 1 page
23 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 22 pages
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.