Company information:
Bl Cw Trading Gp Company Limited (No: 14253181)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DEBORAH ANN APLIN ( DOB: Aug-1963 From: May-2023 )
Current Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Jul-2022 )
Current Director: STEPHEN ARTHUR HUBBARD ( DOB: Nov-1952 From: Feb-2023 )
Current Director: DAVID IAN LOCKYER ( DOB: Sep-1969 From: Aug-2023 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Jul-2022 )
Current Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Jul-2022 )
Current Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Aug-2023 )
Current Director: VICTORIA LOUISE STANLEY ( DOB: Oct-1980 From: Jul-2022 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Jul-2022 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Jul-2022 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Nov-2022 To: Mar-2023 )
Persons of Significant Control:
Australiansuper Pty Ltd, C/O Australiansuper (Uk) Ltd Level 3, 2 Pancras Square, London, N1C 4AG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-25)
Bl Intermediate Holding Company Limited, C/O Australiansuper (Uk) Ltd Level 3, 2 Pancras Square, London, N1C 4AG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-25)