BL CW Developments Limited

Active10664198 Private limited company
Incorporated
10 March 2017 (9 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
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
24 March 2027
Last conf. stmt
10 March 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 10 March 2017
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (8 former)
12 February 2025
Appointed Owen, Rhiannon Fflur as Director
12 February 2025
Resigned Mcnuff, Jonathan Charles as Director
20 November 2024
Resigned Mistry, Bhavesh as Director
6 November 2024
Appointed Walker, David Anthony as Director
6 March 2023
Resigned Taunt, Nicholas Henry as Director
15 November 2022
Appointed Taunt, Nicholas Henry as Director
23 March 2022
Appointed Mcnuff, Jonathan Charles as Director
7 March 2022
Resigned Tait, Philip as Director
7 March 2022
Appointed Mistry, Bhavesh as Director
7 March 2022
Resigned Middleton, Charles John as Director
7 March 2022
Resigned Lewis, Bryan John as Director
7 March 2022
Resigned Cariaga, Emma Jane as Director
7 March 2022
Resigned Madelin, Roger Nigel as Director
14 March 2017
Appointed Madelin, Roger Nigel as Director
14 March 2017
Appointed Tait, Philip as Director
14 March 2017
Appointed Cariaga, Emma Jane as Director
10 March 2017
Appointed Lewis, Bryan John as Director
10 March 2017
Appointed Middleton, Charles John as Director
10 March 2017
Appointed British Land Company Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10375378

Holdings 13

Companies where BL CW Developments Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Active
Active
Active
Former controllers (1)
30 August 2019
Ceased BL CW Upper Limited Partnership — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)
BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares
BL Bluebutton 2023 Limited Has significant influence or control
Bluebutton Properties UK Limited Owns 25–50% of shares
B.L.C.T. (12717) Limited Owns more than 25% of shares
B.L.C.T. (12723) Limited Owns more than 25% of shares
B.L.C.T. (12727) Limited Owns more than 25% of shares
B.L.C.T. (PHC 1) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares
Bluebutton Developer (1As) Limited Has significant influence or control
Bluebutton Developer (2FA) Limited Owns 25–50% of shares
Bluebutton Developer Company (2012) Limited Owns 75–100% of shares
Broadgate (PHC 15B) Limited Owns 25–50% of shares
Broadgate (PHC 15C) Limited Owns 25–50% of shares
Broadgate Eldon Properties Limited Owns 75–100% of shares
Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares
Exchange Square Management Limited Owns 25–50% of shares
PHC 2 Parent Limited Owns 75–100% of shares
And 1 more
BL Davidson Limited Owns 75–100% of shares
BLD Property Holdings Limited Owns 75–100% of shares
Mercari Holdings Limited Owns 75–100% of shares
Salmax Properties Owns 75–100% of shares
BL Intermediate Holding Company Limited Owns 75–100% of shares
BL CW Residential Holdings Limited Owns 75–100% of shares
BL CW Trading GP Company Limited Owns 25–50% of shares
BL CW GP Holding Company Limited Owns 75–100% of shares
BL CW Minority Unitholder Company Limited Owns 75–100% of shares
BL CW Upper GP Company Limited Owns 25–50% of shares
BL CW Developments Limited This company Owns 75–100% of shares
BL CW Holdings Limited Owns 75–100% of shares
BL CW Upper LP Company Limited Owns 75–100% of shares
BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares
BL Logistics Investment 2 Limited Owns 75–100% of shares
BL Logistics Investment 3 Limited Owns 75–100% of shares
BL Logistics Investment Limited Owns 75–100% of shares
British Land Industrial Limited Owns 75–100% of shares
Broadgate Court Investments Limited Owns 75–100% of shares
BL Office Holding Company Limited Owns 75–100% of shares
BL Euston Tower Holding Company Limited Owns 75–100% of shares
BL Residual Holding Company Limited Owns 75–100% of shares
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
And 15 more
BLSSP (PHC 5) Limited Owns 75–100% of shares
Piccadilly Residential Limited Holds 75–100% of voting rights
Power Court GP Limited Owns 75–100% of shares
Seymour Street Homes Limited Owns 75–100% of shares
Topside Street Limited Owns 75–100% of shares
BL Shoreditch Development Limited Owns 75–100% of shares
Boldswitch Limited Owns 75–100% of shares
British Land Company Secretarial Limited Owns 75–100% of shares
British Land Properties Limited Owns 75–100% of shares
Broadgate Estates Limited Owns 75–100% of shares
Life Science Reit Limited Owns 75–100% of shares
Ironstone Life Science Holdings Limited Owns 75–100% of shares
Oxford Technology Park Holdings Limited Owns 75–100% of shares
London and Henley Holdings Limited Owns 75–100% of shares
London and Henley (UK) Limited Owns 75–100% of shares
Regis Property Holdings Limited Owns 75–100% of shares
United Kingdom Property Company Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
Show all 57 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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