BL CW Developments Infrastructure Company Limited

Active12253583 Private limited company
Incorporated
10 October 2019 (7 years)
Previously known as
BL CW Developmentsinfrastructure Company Limited (until 19 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
BL CW Developments Limited
Accounts type
Audit exemption subsidiary
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
23 October 2027
Last conf. stmt
9 October 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 October 2019
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
10 October 2019
Appointed British Land Company Secretarial Limited as Corporate Secretary
10 October 2019
Appointed Madelin, Roger Nigel as Director
10 October 2019
Appointed Middleton, Charles John as Director
10 October 2019
Appointed Lewis, Bryan John as Director
10 October 2019
Appointed Tait, Philip as Director
10 October 2019
Appointed Cariaga, Emma Jane as Director

Ownership 1 active

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

BL CW Developments Limited
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company

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

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

Other companies in this industry

Tamworth
Ashby De La Zouch
London
Liverpool
Birmingham
London

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?