BL WARWICKSHIRE LIMITED
04323341 · Active · Ltd · 24 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 Dec 2026 (last filed 23 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
7 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BL WARWICKSHIRE LIMITED
04323341Active· Ltd· England Wales· 2001-11-15Incorporated 2001-11-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRITISH LAND COMPANY SECRETARIAL LIMITED· Corporate SecretaryAppointed 2024-10-02
- MCCLURE, Keith· DirectorAppointed 2024-10-02
- MOUNTFORD, Charles Alexander Richard· DirectorAppointed 2024-10-02
- PINKSTONE, James Michael· DirectorAppointed 2024-10-02
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2024-10-02
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MCCLURE, Keith
Director
- Appointed
- 2024-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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MOUNTFORD, Charles Alexander Richard
Director
- Appointed
- 2024-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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PINKSTONE, James Michael
Director
- Appointed
- 2024-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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REED, Matthew James
Director
- Appointed
- 2024-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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CARPENTER, Venetia Caroline
Secretary
- Appointed
- 2001-11-15
- Resigned
- 2001-11-20
- Nationality
- British
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HAYDON, Stuart John
Secretary
- Appointed
- 2002-09-23
- Resigned
- 2011-09-22
- Nationality
- British
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HOLLOCKS, Ian Michael
Secretary
- Appointed
- 2001-11-20
- Resigned
- 2002-09-23
- Nationality
- British
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HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
- Resigned
- 2021-05-19
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ALFORD, Nicholas Brian Treseder
Director
- Appointed
- 2001-11-20
- Resigned
- 2002-09-23
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1964
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ASHTON, Michael
Director
- Appointed
- 2020-02-03
- Resigned
- 2020-03-27
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 03/1985
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ATKINS, David John
Director
- Appointed
- 2003-03-28
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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AUSTIN, Warren Stuart
Director
- Appointed
- 2014-04-25
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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BAKER, Michael John
Director
- Appointed
- 2002-09-23
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 08/1963
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BEANEY, Thomas
Director
- Appointed
- 2020-02-03
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2008-10-08
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BYWATER, John Andrew
Director
- Appointed
- 2002-09-23
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COCHRANE, Thomas
Director
- Appointed
- 2020-08-07
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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COLE, Peter William Beaumont
Director
- Appointed
- 2002-09-23
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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DAWES, Anthony John
Director
- Appointed
- 2021-05-19
- Resigned
- 2022-03-21
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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EMERY, Jonathan Michael
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 01/1966
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EVANS, Christopher Mark Stephen
Director
- Appointed
- 2001-11-20
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2002-09-23
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HARRIS, Iain Farlane Sim
Director
- Appointed
- 2002-09-23
- Resigned
- 2003-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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HEWSON, Andrew Nicholas
Director
- Appointed
- 2001-11-20
- Resigned
- 2002-09-23
- Nationality
- British
- Born
- 03/1958
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HUBERMAN, Paul Laurence
Director
- Appointed
- 2001-11-15
- Resigned
- 2002-09-23
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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JEPSON, Martin Clive
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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MAALDE, Paras
Director
- Appointed
- 2021-05-19
- Resigned
- 2024-10-02
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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MELLER, Rose Belle Claire
Director
- Appointed
- 2021-05-19
- Resigned
- 2024-10-02
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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MOISE, Jamie
Director
- Appointed
- 2022-03-21
- Resigned
- 2024-10-02
- Nationality
- British
- Residence
- England
- Born
- 05/1990
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SHAW, Richard Geoffrey
Director
- Appointed
- 2013-03-07
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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THOMSON, Andrew James Gray
Director
- Appointed
- 2007-01-01
- Resigned
- 2014-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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TRAVIS, Simon Charles, Mr.
Director
- Appointed
- 2020-02-03
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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WALTON, Timothy Paul
Director
- Appointed
- 2001-11-15
- Resigned
- 2002-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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WILLIAMSON, Dominic Ian
Director
- Appointed
- 2021-05-19
- Resigned
- 2024-10-02
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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WRIGHT, Geoffrey Harcroft
Director
- Appointed
- 2002-09-23
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 02/1943
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