Introduction
Watch Company
B
BL CW PHASE 1 HOLDING COMPANY LIMITED
BL CW PHASE 1 HOLDING COMPANY LIMITED is an active company incorporated on 29 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BL CW PHASE 1 HOLDING COMPANY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14264502
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
York House 45 Seymour Street London, W1H 7LX,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 29 Jul 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
29 Jul 2022
Active
OWEN, Rhiannon Fflur
Active45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
Appointed 12 Feb 2025
OWEN, Rhiannon Fflur
45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
12 Feb 2025
Active
WALKER, David Anthony
Active45 Seymour Street, LondonW1H 7LX
Born April 1978
Director
Appointed 06 Nov 2024
WALKER, David Anthony
45 Seymour Street, LondonW1H 7LX
Born April 1978
Director
06 Nov 2024
Active
MCNUFF, Jonathan Charles
Resigned45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
Appointed 29 Jul 2022
Resigned 12 Feb 2025
MCNUFF, Jonathan Charles
45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
29 Jul 2022
Resigned 12 Feb 2025
Resigned
MISTRY, Bhavesh
Resigned45 Seymour Street, LondonW1H 7LX
Born March 1972
Director
Appointed 29 Jul 2022
Resigned 20 Nov 2024
MISTRY, Bhavesh
45 Seymour Street, LondonW1H 7LX
Born March 1972
Director
29 Jul 2022
Resigned 20 Nov 2024
Resigned
TAUNT, Nicholas Henry
Resigned45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
Appointed 15 Nov 2022
Resigned 06 Mar 2023
TAUNT, Nicholas Henry
45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
15 Nov 2022
Resigned 06 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Bl Cw Lower Gp Company Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2022