BL CW Holdings No2 Company Limited

Active07667834 Private limited company
Incorporated
13 June 2011 (15 years)
Previously known as
BL (Maidenhead) Company Limited (until 17 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 6 November 2024
Also at British Land Company Public Limited Company(the), BL CW Holdings Plots F1 F2 F3 Company Limited, BL CW Plot A1 Trading GP Company Limited · more companies
British
Born April 1978 (48)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (18 former)
12 February 2025
Resigned Mcnuff, Jonathan Charles as Director
12 February 2025
Appointed Owen, Rhiannon Fflur as Director
20 November 2024
Resigned Mistry, Bhavesh as Director
6 November 2024
Appointed Walker, David Anthony as Director
23 March 2022
Appointed Mcnuff, Jonathan Charles as Director
7 March 2022
Resigned Madelin, Roger Nigel as Director
7 March 2022
Resigned Middleton, Charles John as Director
7 March 2022
Appointed Mistry, Bhavesh as Director
7 March 2022
Resigned Tait, Philip as Director
7 March 2022
Resigned Cariaga, Emma Jane as Director
7 March 2022
Resigned Lewis, Bryan John as Director
25 June 2020
Resigned Barzycki, Sarah Morrell as Director
25 June 2020
Appointed Madelin, Roger Nigel as Director
25 June 2020
Appointed Middleton, Charles John as Director
25 June 2020
Appointed Lewis, Bryan John as Director
25 June 2020
Appointed Cariaga, Emma Jane as Director
25 June 2020
Appointed Tait, Philip as Director
25 June 2020
Resigned Webb, Nigel Mark as Director
31 March 2019
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 June 2011
Appointed Forshaw, Christopher Michael John as Director
13 June 2011
Appointed Bell, Lucinda Margaret as Director
13 June 2011
Appointed Ekpo, Ndiana as Secretary
13 June 2011
13 June 2011
Appointed Roberts, Timothy Andrew as Director
13 June 2011
Appointed Barzycki, Sarah Morrell as Director
13 June 2011
Appointed Webb, Nigel Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10398435
Former controllers (2)
2 November 2020
Ceased BL Intermediate Holding Company Limited — Owns 75–100% of shares
19 December 2019
Ceased BL Office (Non-City) Holding Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Secretary's details changed
6 August 2026Change of details for a person with significant control
1 August 2026Registered office address changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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