Company Profile
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SmallBl Cw Holdings Limited
10398435•Private Limited With Share Capital
20 Triton Street, London, NW13BF
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Incorporated
28/09/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bl Cw Holdings Limited (10398435) is a private limited with share capital incorporated on 28/09/2016 (9 years old) and registered in london, NW13BF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/09/2016
NW13BF
Financial Overview
Total Assets
£629.99M
Liabilities
£17.21M
Net Assets
£612.78M
Turnover
£11.13M
Cash
£3.44M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Capital Allotment Shares
Category:Capital
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Capital Allotment Shares
Category:Capital
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Incorporation Company
Category:Incorporation
Date:28-09-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
20 Triton Street, London, NW13BFRegistered
York House, 45 Seymour Street, London, W1H7LX
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