Introduction
Watch Company
B
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED is an active company incorporated on 20 December 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15365170
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 20 December 2023 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
York House 45 Seymour Street London, W1H 7LX,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 20 Dec 2023
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
20 Dec 2023
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 20 Dec 2023
Resigned 12 Feb 2025
MCNUFF, Jonathan Charles
45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
20 Dec 2023
Resigned 12 Feb 2025
Resigned
MISTRY, Bhavesh
Resigned45 Seymour Street, LondonW1H 7LX
Born March 1972
Director
Appointed 20 Dec 2023
Resigned 20 Nov 2024
MISTRY, Bhavesh
45 Seymour Street, LondonW1H 7LX
Born March 1972
Director
20 Dec 2023
Resigned 20 Nov 2024
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 20 Dec 2023
Bl Cw Developments 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
20 Dec 2023
Active
Filing History
9
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
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2024