BL CW Holdings Plot A1 Company Limited

Active10781493 Private limited company

Incorporated: 20 May 2017 (9 years)
Previously known as: BL CW Plot A1 Holding Company Limited (until 16 October 2017)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
David Anthony Walker
Owned by: BL CW Phase 1 Holding Company Limited
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: 2 June 2027
Last conf. stmt: 19 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

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)

Walker, David Anthony

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)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 21 July 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 Madelin, Roger Nigel 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 Middleton, Charles John as Director

7 March 2022

Resigned Lewis, Bryan John as Director

21 July 2017

Appointed British Land Company Secretarial Limited as Corporate Secretary

20 May 2017

Appointed Madelin, Roger Nigel as Director

20 May 2017

Appointed Middleton, Charles John as Director

20 May 2017

Appointed Lewis, Bryan John as Director

20 May 2017

Appointed Tait, Philip as Director

20 May 2017

Appointed Cariaga, Emma Jane as Director

Ownership 1 active

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

BL CW Phase 1 Holding Company Limited

Corporate entity · Notified 5 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 14264502

Former controllers (3)

5 July 2023

Ceased BL CW Lower GP Company Limited — Owns 75–100% of shares

30 August 2019

Ceased BL CW Lower Limited Partnership — Owns 75–100% of shares

12 September 2017

Ceased BL CW Holdings Limited — Owns 75–100% of shares

Filings 54

Date	Description	Made Up To	Pages	PDF
14 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Change of details for a person with significant control
5 August 2026	Secretary's details changed
1 August 2026	Registered office address changed