GL

GLENWAY LIMITED

Active

Company number 05398994

London, United Kingdom · Incorporated 19 March 2005

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BL KINGSTON LIMITED · 19 March 2005 – 10 June 2005

Company overview

Incorporated on 19 March 2005 and registered in England and Wales, GLENWAY LIMITED remains an active private limited company, now trading for 21 years. It changed its name from BL KINGSTON LIMITED on 19 March 2005. Its registered office is at 20 Triton Street, London, NW1 3BF, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by B.L. Holdings Limited, which holds 75-100% of the shares. The board consists of four British directors: BERGIN, Gavin Joseph (appointed 29 March 2021), CHRISTOFIS, Alexander (appointed 22 December 2023), MCCLURE, Keith (appointed 11 November 2024) and OWEN, Rhiannon Fflur (appointed 31 March 2026). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. 31 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 7 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. Companies House holds 142 filings for this company, most recently an officers filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OR
OWEN, Rhiannon Fflur
Director
31 March 2026
MK
MCCLURE, Keith
Director
11 November 2024
CA
CHRISTOFIS, Alexander
Director
22 December 2023
BG
BERGIN, Gavin Joseph
Director
29 March 2021
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
TJ
TAYLOR, Jonathan David
Director · Resigned
1 February 2024
SC
SAYERS, Catherine Fiona
Director · Resigned
17 November 2023
TN
TAUNT, Nicholas Henry
Director · Resigned
5 October 2020
RT
ROBSON, Tom
Director · Resigned
31 January 2020
HJ
HAYMAN, Josephine
Director · Resigned
31 January 2020
JB
JAMES, Bruce Michael
Director · Resigned
26 April 2018
MC
MIDDLETON, Charles John
Director · Resigned
26 April 2018
MJ
MCNUFF, Jonathan Charles
Director · Resigned
26 April 2018
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
HS
HESTER, Stephen Alan Michael
Director · Resigned
18 December 2006
RG
ROBERTS, Graham Charles
Director · Resigned
18 December 2006
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
Director · Resigned
18 December 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
GM
GUNSTON, Michael Ian
Director · Resigned
19 May 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2005
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 March 2005
WS
WESTON SMITH, John Harry
Director · Resigned
19 March 2005
BR
BOWDEN, Robert Edward
Director · Resigned
19 March 2005
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
19 March 2005

Persons with significant control

PS
B.L. Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2023 View
Legacy
Accounts
15 September 2023 View
Legacy
Other
15 September 2023 View
Legacy
Other
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
21 March 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
24 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
24 June 2005 View
Memorandum Articles
Incorporation
20 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
10 June 2005 View
Incorporation Company
Incorporation
19 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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