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BL WOOLWICH NOMINEE 2 LIMITED

Active

Company number 11091638

London, United Kingdom · Incorporated 1 December 2017

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100


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

Company overview

BL Woolwich Nominee 2 Limited is an active private limited company incorporated on 1 December 2017 and registered in England and Wales. Its registered office is at York House, 45 Seymour Street, London W1H 7LX. The company’s principal activity is construction of buildings (SIC 41100).

It is a dormant company. Its most recent accounts, made up to 31 March 2025, were of the dormant type, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 30 November 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by BL Woolwich Limited, which holds 75–100% of the shares.

Current directors are Kelly Marie Ogier (New Zealander) and Matthew James Reed (British), both resident in the United Kingdom. British Land Company Secretarial Limited acts as corporate secretary. A director was terminated and another director’s details were updated in recent filings in April and June 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
30 November 2025
Next due
14 December 2026
3 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

No officers on record.

Persons with significant control

PS
Bl Woolwich Limited
Ownership Of Shares 75 To 100 Percent
1 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Incorporation Company
Incorporation
1 December 2017 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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