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Development of building projects · London

BL Warwickshire

BL Warwickshire Limited

ActiveAbridged accountsCompany only24 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-23

  1. Directors
    Director's details changed for Mr Matthew James Reed on 1 August 2026
  2. Directors
    Director's details changed for Mr Charles Alexander Richard Mountford on 1 August 2026
  3. Directors
    Director's details changed for Mr Keith Mcclure on 1 August 2026
  4. Directors
    Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
  5. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on 1 August 2026
  6. Directors
    Director's details changed for Mr James Michael Pinkstone on 24 April 2026
  7. Accounts
    Full accounts made up to 31 March 2025
  8. Accounts
    Current accounting period extended from 31 December 2024 to 31 March 2025
  9. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7LX England to York House 45 Seymour Street London W1H 7LX on 7 October 2024
  10. Directors
    Appointment of Mr Charles Alexander Richard Mountford as a director on 2 October 2024
  11. Directors
    Appointment of Mr Matthew James Reed as a director on 2 October 2024
  12. Directors
    Appointment of Mr Keith Mcclure as a director on 2 October 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr James Michael Pinkstone as a director on 2 October 2024
    2. Directors
      Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024
    3. Directors
      Termination of appointment of Jamie Moise as a director on 2 October 2024
    4. Directors
      Termination of appointment of Rose Belle Claire Meller as a director on 2 October 2024
    5. Directors
      Termination of appointment of Paras Maalde as a director on 2 October 2024
    6. Directors
      Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024
    7. Ownership
      Cessation of Brookfield Corporation as a person with significant control on 2 October 2024
    8. Ownership
      Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024
    9. Address
      Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024
    10. Name
      Certificate of change of name
    11. Accounts
      Accounts for a small company made up to 31 December 2023
    12. Ownership
      Change of details for Brookfield Corporation as a person with significant control on 19 May 2021 (and 1 more like it since 13 August 2024)
    13. Accounts
      Full accounts made up to 31 December 2022
    14. Ownership
      Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
    15. Ownership
      Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
    16. Accounts
      Full accounts made up to 31 December 2021
    17. Accounts
      Full accounts made up to 18 May 2021
    18. Directors
      Appointment of Jamie Moise as a director on 21 March 2022
    19. Directors
      Termination of appointment of Anthony John Dawes as a director on 21 March 2022
    20. Address
      Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 16 June 2021
    21. Filing
      Resolutions (and 2 more like it since 9 August 2016)
    22. Filing
      Memorandum and Articles of Association
    23. Filing
      Statement of company's objects
    24. Charges
      Registration of charge 043233410001, created on 19 May 2021
    25. Accounts
      Current accounting period shortened from 19 May 2022 to 31 December 2021
    26. Ownership
      Notification of Brookfield Asset Management Inc. as a person with significant control on 19 May 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BL Warwickshire do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does BL Warwickshire make?

Answered in the full report

›Is BL Warwickshire profitable?

BL Warwickshire's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BL Warwickshire?

Its directors are British Land Company Secretarial Limited, Keith McClure, Charles Alexander Richard Mountford, James Michael Pinkstone, Matthew James Reed. Its owners are shown to subscribers.

›Where is BL Warwickshire based?

Its registered office is 20 Triton Street, London, NW1 3BF, in London.

›When was BL Warwickshire founded?

BL Warwickshire Limited was incorporated on 15 November 2001.

›Is BL Warwickshire still trading?

The register lists BL Warwickshire Limited as active.

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