# BL Warwickshire (BL Warwickshire Limited) Private limited company registered in London, classed under “Development of building projects”. - Company number: 04323341 - Status: Active - Type: Private limited company - Incorporated: 15 November 2001 - Registered office: 20 Triton Street, London, NW1 3BF - Location: London - Activity: Development of building projects ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bl-warwickshire-04323341 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-08-13: Director's details changed for Mr Matthew James Reed on 1 August 2026 - 2026-08-13: Director's details changed for Mr Charles Alexander Richard Mountford on 1 August 2026 - 2026-08-13: Director's details changed for Mr Keith Mcclure on 1 August 2026 - 2026-08-05: Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026 - 2026-08-01: 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 - 2026-05-07: Director's details changed for Mr James Michael Pinkstone on 24 April 2026 - 2026-03-23: Full accounts made up to 31 March 2025 - 2024-10-07: Current accounting period extended from 31 December 2024 to 31 March 2025 - 2024-10-07: 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 - 2024-10-04: Appointment of Mr Charles Alexander Richard Mountford as a director on 2 October 2024 - 2024-10-04: Appointment of Mr Matthew James Reed as a director on 2 October 2024 - 2024-10-04: Appointment of Mr Keith Mcclure as a director on 2 October 2024 - 2024-10-04: Appointment of Mr James Michael Pinkstone as a director on 2 October 2024 - 2024-10-04: Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024 - 2024-10-04: Termination of appointment of Jamie Moise as a director on 2 October 2024 - 2024-10-04: Termination of appointment of Rose Belle Claire Meller as a director on 2 October 2024 - 2024-10-04: Termination of appointment of Paras Maalde as a director on 2 October 2024 - 2024-10-04: Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024 - 2024-10-04: Cessation of Brookfield Corporation as a person with significant control on 2 October 2024 - 2024-10-04: Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2 October 2024 - 2024-10-04: 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 - 2024-10-04: Certificate of change of name - 2024-09-23: Accounts for a small company made up to 31 December 2023 - 2024-08-13: 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) - 2023-08-01: Full accounts made up to 31 December 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bl-warwickshire-04323341