BL CW HOLDINGS NO2 COMPANY LIMITED
ActiveCompany no. 07667834 · Private limited company · Incorporated 13 Jun 2011
Filings
Original documents filed with Companies House · 92 filings
2026
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr David Anthony Walker on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Bl Cw Holdings Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
6 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 to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
19 Jun 2026
Confirmation
Confirmation statement made on 14 Jun 2026 with no updates
PDF · 3 pages
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
2025
23 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 4 pages
19 Jun 2025
Confirmation
Confirmation statement made on 14 Jun 2025 with no updates
PDF · 3 pages
14 Feb 2025
Officers
Termination of appointment of Jonathan Charles Mcnuff as a director on 12 Feb 2025
PDF · 1 page
14 Feb 2025
Officers
Appointment of Rhiannon Fflur Owen as a director on 12 Feb 2025
PDF · 2 pages
2024
21 Nov 2024
Officers
Appointment of Mr David Anthony Walker as a director on 6 Nov 2024
PDF · 2 pages
21 Nov 2024
Officers
Termination of appointment of Bhavesh Mistry as a director on 20 Nov 2024
PDF · 1 page
24 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 4 pages
20 Jun 2024
Confirmation
Confirmation statement made on 14 Jun 2024 with no updates
PDF · 3 pages
2023
30 Oct 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 13 pages
14 Jun 2023
Confirmation
Confirmation statement made on 14 Jun 2023 with no updates
PDF · 3 pages
2022
22 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 5 pages
20 Jun 2022
Confirmation
Confirmation statement made on 14 Jun 2022 with no updates
PDF · 3 pages
28 Mar 2022
Officers
Appointment of Mr Jonathan Charles Mcnuff as a director on 23 Mar 2022
PDF · 2 pages
9 Mar 2022
Officers
Termination of appointment of Emma Jane Cariaga as a director on 7 Mar 2022
PDF · 1 page
9 Mar 2022
Officers
Termination of appointment of Charles John Middleton as a director on 7 Mar 2022
PDF · 1 page
Showing 1–25 of 92 filings. Documents open on Companies House in a new tab.