Bl Cw Upper Gp Company Limited

General information

Name:

Bl Cw Upper Gp Company Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 10375378

Incorporation date: 2016-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in York House, London W1H 7LX Bl Cw Upper Gp Company Limited is classified as a Private Limited Company registered under the 10375378 Companies House Reg No. It was set up on Wed, 14th Sep 2016. This company's SIC code is 70100: Activities of head offices. The firm's most recent filed accounts documents were submitted for the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Wednesday 13th September 2023.

The limited company owes its accomplishments and unending progress to eight directors, who are David L., Darren R., Deborah A. and 5 remaining, listed below, who have been presiding over it since August 2023. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

Company staff

David L.

Role: Director

Appointed: 16 August 2023

Latest update: 20 January 2024

Darren R.

Role: Director

Appointed: 16 August 2023

Latest update: 20 January 2024

Deborah A.

Role: Director

Appointed: 02 May 2023

Latest update: 20 January 2024

Stephen H.

Role: Director

Appointed: 01 February 2023

Latest update: 20 January 2024

Victoria S.

Role: Director

Appointed: 13 April 2022

Latest update: 20 January 2024

Jonathan M.

Role: Director

Appointed: 23 March 2022

Latest update: 20 January 2024

Paul C.

Role: Director

Appointed: 07 March 2022

Latest update: 20 January 2024

Bhavesh M.

Role: Director

Appointed: 07 March 2022

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 28 September 2016

Address: Seymour Street, London, W1H 7LX, England

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: Australiansuper Pty Ltd owns 1/2 or less of company shares. This company can be reached in Melbourne Vic 3000 at 130 Lonsdale Street. Bl Intermediate Holding Company Limited owns 1/2 or less of company shares. This company can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 05995026.

Australiansuper Pty Ltd
Address: Level 30 130 Lonsdale Street, Melbourne Vic 3000, Australia
Legal authority The Laws Of The State Of Victoria, Australia
Legal form Australian Proprietary Company
Notified on 7 March 2022
Nature of control:
1/2 or less of shares
Bl Intermediate Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 05995026
Notified on 14 September 2016
Nature of control:
over 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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