Active
Company Information for BCC INVESTMENTS LIMITED
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BCC INVESTMENTS LIMITED | ||
Legal Registered Office | ||
Seymour Mews House 26-37 Seymour Mews London W1H 6BN Other companies in W5 | ||
Previous Names | ||
|
Company Number | 02882173 | |
---|---|---|
Company ID Number | 02882173 | |
Date formed | 1993-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-30 | |
Return next due | 2024-12-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-12 11:01:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BCC Investments Inc. | 501 Lakeshore Road East Suite 1717 Mississauga Ontario L5G 1H9 | Dissolved | Company formed on the 2008-03-08 |
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BCC Investments, LLC | 4907 Country Farms Dr Windsor CO 80528 | Good Standing | Company formed on the 2006-07-14 |
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BCC INVESTMENTS L.L.C. | 12555 SUMMITVIEW EXT YAKIMA WA 989080000 | Dissolved | Company formed on the 2003-06-05 |
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BCC INVESTMENTS LLC | 7696 HAZEL DR JENISON Michigan 49428 | UNKNOWN | Company formed on the 2003-09-11 |
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BCC INVESTMENTS LAW CORPORATION | British Columbia | Active | Company formed on the 2015-04-21 |
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BCC INVESTMENTS LLC | 6502 BUNTING CT - WESTERVILLE OH 43081 | Active | Company formed on the 2002-09-30 |
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BCC INVESTMENTS CO., INC | 1105 N. Market Street Suite 1300 Wilmington DE 19801 | Unknown | Company formed on the 1981-05-06 |
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BCC INVESTMENTS, LLC | 105 Foulk Road Wilmington DE 19803 | Unknown | Company formed on the 2012-01-24 |
BCC INVESTMENTS USA, LLC | 1915 HARRISON STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2003-10-14 | |
BCC INVESTMENTS, INC. | 3492-A POLYNESIAN ICLE BLVD KISSIMMEE FL 34746 | Inactive | Company formed on the 2001-07-23 | |
BCC INVESTMENTS AT BLACK BEAR I, LLC | 425 W. COLONIAL DR. ORLANDO FL 32804 | Inactive | Company formed on the 2009-06-02 | |
BCC INVESTMENTS LLC | 271 CREW CT SARASOTA FL 34243 | Active | Company formed on the 2013-01-11 | |
BCC INVESTMENTS, INC. | 200 EAST OLAS BLVD. FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1995-12-13 | |
BCC INVESTMENTS, INC. | 8001 SOUTH ORANGE BLOSSOM TRAIL ORLANDO FL 32809 | Inactive | Company formed on the 2003-02-24 | |
BCC INVESTMENTS AT BLACK BEAR II, LLC | 1053 MAITLAND CENTER COMMONS BLVD. MAITLAND FL 32751 | Inactive | Company formed on the 2009-06-02 | |
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BCC INVESTMENTS, LLC | ATTN: JULIE K. KELLY PORTLAND OR 97205 | Active | Company formed on the 2017-06-13 |
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BCC INVESTMENTS LLC | 312 COUNTY ROAD 6477 DAYTON TX 77535 | Forfeited | Company formed on the 2010-07-29 |
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BCC INVESTMENTS LLC | Georgia | Unknown | |
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BCC INVESTMENTS LLC | California | Unknown | |
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BCC INVESTMENTS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SQUARE SECRETARIAT |
||
CLIVE ROBERT LEWIS |
||
JULIAN HARLEY LEWIS |
||
MICHAEL HENRY ROSEHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RAYMOND ELLIS |
Director | ||
DAVID LEWIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNING INVESTMENTS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
UKI RICHMOND LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BC CHARLTON LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
ADVENTURES IN RETAIL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CPI BCP LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
MH UK FINANCE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD HOLDINGS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
CITY & COUNTRY EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2013-09-25 | Active | |
LTG SAMUI LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
BLUE COAST (EURO) LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
UKEI (FINANCE) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
LEWIS TRUST HOLDINGS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LTG (IAS) LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LEWIS LEASING LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
UKI (REDCHURCH) LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
UKI (GOLDHAWK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2006-11-27 | Dissolved 2017-07-04 | |
UKI (C500) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
CENTRE 500 LIMITED | Company Secretary | 2011-07-06 | CURRENT | 1995-06-19 | Active - Proposal to Strike off | |
UKI (THOMAS ROAD) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (DOLLAR BAY) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-23 | Active | |
UKI (LN) LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
L51N LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2009-01-14 | Active | |
WESTMARK (LETTINGS) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
BC CABOT LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
LTG (RI) LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BC DUNDEE LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
BC WESTWORLD LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
KEVERE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1990-10-29 | Active | |
UKI (SOUTH BANK) LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ALSTER HI LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
BC BATH LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
UKI (TEMPLEBACK) LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
WESTMARK DEVELOPMENTS LIMITED | Company Secretary | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
WESTFIELD HOMES LIMITED | Company Secretary | 1994-11-16 | CURRENT | 1991-12-31 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
NEWLIFE TRADING LTD | Company Secretary | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Company Secretary | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CCB TRUSTEES LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
COURTLANDS DEVELOPMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
DELASTONE PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
LEWIS TRUST GROUP LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1963-04-23 | Active | |
CONCRED PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1960-08-15 | Active | |
CHELSEA GIRL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
SURE-WINGS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
BC RESIDENTIAL LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1964-03-16 | Active | |
RIVER ISLAND CLOTHING CO. LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1959-08-31 | Active | |
LEWIS (AYR) LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1958-10-09 | Active | |
CMI US UNLIMITED | Company Secretary | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
CAVENDISH SQUARE INVESTMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1954-06-03 | Active | |
I H S TRAVEL LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
LTGCCB LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
ALL ABROAD LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1955-10-19 | Liquidation | |
RIVER ISLAND CARD SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1956-09-25 | Active | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1980-08-26 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1968-06-17 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
LTG PENSION TRUSTEES LIMITED | Company Secretary | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
CAVENDISH NOMINEES | Company Secretary | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Company Secretary | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
RIVER ISLAND CLOTHING COMPANY LIMITED | Company Secretary | 1986-06-12 | CURRENT | 1986-06-12 | Converted / Closed | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
MAGIC BUS UK | Director | 2018-03-20 | CURRENT | 2008-04-30 | Active | |
UKI RICHMOND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BC CHARLTON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CPI BCP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
MH UK FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD GLOBAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
MUSTARD HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
UKEI (FINANCE) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
UKI (REDCHURCH) LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
UKI (LN) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
UKI (THOMAS ROAD) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (DOLLAR BAY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
WESTMARK (LETTINGS) LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-27 | Active | |
BC CABOT LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CCB TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BC DUNDEE LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-25 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
BC WESTWORLD LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ALSTER HI LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
BC BATH LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
RIVER ISLAND CARD SERVICES LIMITED | Director | 2002-04-16 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-21 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 2001-03-21 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Director | 2001-03-21 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-06-03 | CURRENT | 1980-08-26 | Active | |
LTG PENSION TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1988-02-03 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1997-03-24 | CURRENT | 1964-03-16 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1997-03-24 | CURRENT | 1968-06-17 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Director | 1996-12-16 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
RIVER ISLAND CLOTHING CO. LIMITED | Director | 1996-12-16 | CURRENT | 1959-08-31 | Active | |
WESTMARK DEVELOPMENTS LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
CONCRED PROPERTIES LIMITED | Director | 1994-02-10 | CURRENT | 1960-08-15 | Active | |
BC RESIDENTIAL LIMITED | Director | 1994-02-10 | CURRENT | 1964-03-16 | Active | |
LEWIS (AYR) LIMITED | Director | 1994-02-10 | CURRENT | 1958-10-09 | Active | |
CAVENDISH SQUARE INVESTMENTS LIMITED | Director | 1994-02-10 | CURRENT | 1954-06-03 | Active | |
NEWLIFE TRADING LTD | Director | 1993-07-06 | CURRENT | 1993-07-06 | Active | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1992-08-09 | CURRENT | 1962-09-11 | Active | |
WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
CMI US UNLIMITED | Director | 1991-12-15 | CURRENT | 1962-09-18 | Liquidation | |
KEVERE COURT MANAGEMENT COMPANY LIMITED | Director | 1991-10-29 | CURRENT | 1990-10-29 | Active | |
LTGCCB LIMITED | Director | 1991-08-30 | CURRENT | 1957-06-07 | Liquidation | |
CAVENDISH NOMINEES | Director | 1990-12-31 | CURRENT | 1954-08-07 | Active | |
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED | Director | 1990-12-15 | CURRENT | 1971-07-23 | Dissolved 2016-12-12 | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
LTG SAMUI LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RIVER ISLAND HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
UKEI (FINANCE) LIMITED | Director | 2013-10-01 | CURRENT | 2013-03-06 | Active | |
LEWIS LEASING LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-08-02 | |
WESTMARK (LETTINGS) LIMITED | Director | 2011-05-31 | CURRENT | 2008-11-27 | Active | |
L51N LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-14 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CAVENDISH SQUARE SECRETARIAT | Director | 2007-11-26 | CURRENT | 1962-04-09 | Active | |
LTG (RI) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
UKI (TEMPLEBACK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
COURTLANDS DEVELOPMENTS LIMITED | Director | 1998-03-02 | CURRENT | 1966-02-10 | Dissolved 2015-11-25 | |
DELASTONE PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1973-04-09 | Dissolved 2015-11-25 | |
CONCRED PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1960-08-15 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
BC RESIDENTIAL LIMITED | Director | 1998-03-02 | CURRENT | 1964-03-16 | Active | |
CAVENDISH SQUARE INVESTMENTS LIMITED | Director | 1998-03-02 | CURRENT | 1954-06-03 | Active | |
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED | Director | 1997-09-18 | CURRENT | 1962-08-09 | Active - Proposal to Strike off | |
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED | Director | 1997-09-18 | CURRENT | 1964-02-13 | Active - Proposal to Strike off | |
LYNCOM HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1938-02-16 | Active - Proposal to Strike off | |
ALL ABROAD LIMITED | Director | 1997-03-24 | CURRENT | 1955-10-19 | Liquidation | |
SURE-WINGS LIMITED | Director | 1997-03-24 | CURRENT | 1962-09-11 | Active - Proposal to Strike off | |
LEWIS (AYR) LIMITED | Director | 1997-03-24 | CURRENT | 1958-10-09 | Active | |
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED | Director | 1997-03-24 | CURRENT | 1980-08-26 | Active | |
THE BIG YELLOW CORPORATION LIMITED | Director | 1994-02-14 | CURRENT | 1994-02-14 | Dissolved 2017-01-03 | |
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED | Director | 1992-12-15 | CURRENT | 1972-02-03 | Active | |
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED | Director | 1992-07-01 | CURRENT | 1968-06-17 | Active | |
CCB TRUSTEES LIMITED | Director | 1992-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
WESTFIELD HOMES LIMITED | Director | 1992-03-03 | CURRENT | 1991-12-31 | Active | |
CHELSEA GIRL LIMITED | Director | 1991-12-15 | CURRENT | 1988-06-17 | Active | |
I H S TRAVEL LIMITED | Director | 1991-09-22 | CURRENT | 1988-09-22 | Liquidation | |
RIVER ISLAND CARD SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1991-08-09 | CURRENT | 1962-09-11 | Active | |
LTG PENSION TRUSTEES LIMITED | Director | 1991-07-22 | CURRENT | 1988-02-03 | Active | |
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED | Director | 1989-07-26 | CURRENT | 1956-09-25 | Active | |
CANNING INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
WINDFALL NATURAL GOODS LTD | Director | 2018-04-14 | CURRENT | 2014-03-20 | Active | |
UKI RICHMOND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LTG SAMUI LIMITED | Director | 2018-01-31 | CURRENT | 2015-01-20 | Active | |
BC CHARLTON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
UKI CAMBRIDGE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
BLUE COAST FINANCE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
UKEI (EURO) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CMI US UNLIMITED | Director | 2017-01-05 | CURRENT | 1962-09-18 | Liquidation | |
CPI BCP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
ALSTER HI LIMITED | Director | 2015-11-16 | CURRENT | 2003-10-08 | Active | |
MH UK FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
ELYSIAN HAMPSTEAD LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MUSTARD HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
LEWIS (AYR) LIMITED | Director | 2014-12-16 | CURRENT | 1958-10-09 | Active | |
UKI (THOMAS ROAD) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-22 | Dissolved 2017-07-04 | |
UKI (GOLDHAWK) LIMITED | Director | 2014-08-26 | CURRENT | 2006-11-27 | Dissolved 2017-07-04 | |
UKI (C500) LIMITED | Director | 2014-08-26 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
UKI (REDCHURCH) LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
UKI (DOLLAR BAY) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UKI (LN) LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
BC FLEET STREET LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active | |
BC SHOREDITCH LIMITED | Director | 2014-08-26 | CURRENT | 2011-07-19 | Active | |
CENTRE 500 LIMITED | Director | 2014-08-26 | CURRENT | 1995-06-19 | Active - Proposal to Strike off | |
LFS ACCESS LIMITED | Director | 2014-08-26 | CURRENT | 2011-06-23 | Active | |
BLUE COAST CAPITAL PROPERTIES LIMITED | Director | 2013-12-11 | CURRENT | 1964-03-16 | Active | |
BLUE COAST (EURO) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
LTGCCB LIMITED | Director | 2013-05-23 | CURRENT | 1957-06-07 | Liquidation | |
UKEI (FINANCE) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
LEWIS TRUST HOLDINGS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
LTG (IAS) LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
L51N LIMITED | Director | 2012-05-28 | CURRENT | 2009-01-14 | Active | |
AVENUE ASSET LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-23 | Active | |
BC WESTWORLD LIMITED | Director | 2010-12-13 | CURRENT | 2003-11-18 | Active | |
BC CABOT LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-18 | Active | |
ELMSHOTT HOMES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-01 | Active | |
CCB TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
UKI CARIBBEAN LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
UKI (TEMPLEBACK) LIMITED | Director | 2006-11-24 | CURRENT | 2002-11-20 | Dissolved 2017-07-04 | |
BC DUNDEE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED | Director | 2005-01-21 | CURRENT | 2004-12-16 | Liquidation | |
UKI (KINGSWAY) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
WESTMARK (AMBERLEIGH) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
UKI SHOPPING CENTRES LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI OCTAGON LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
UKI (CARDIFF) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2017-07-04 | |
UKI (SOUTH BANK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
BC BATH LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-18 | Active | |
WESTMARK DEVELOPMENTS LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
WESTFIELD HOMES LIMITED | Director | 1994-04-15 | CURRENT | 1991-12-31 | Active | |
CAVENDISH ASSET MANAGEMENT LIMITED | Director | 1994-03-08 | CURRENT | 1962-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14 | |
PSC05 | Change of details for Blue Coast Capital Limited as a person with significant control on 2021-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chelsea House West Gate London W5 1DR | |
CH01 | Director's details changed for Mr Clive Robert Lewis on 2021-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Henry Rosehill on 2020-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS | |
PSC02 | Notification of Blue Coast Capital Limited as a person with significant control on 2019-12-12 | |
PSC07 | CESSATION OF LEWIS TRUST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 14/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 11050000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 11023478.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 11023478.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 11023478.9 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 11023478.9 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 11023478.9 | |
SH19 | Statement of capital on 2013-12-31 GBP 11,023,478.90 | |
CAP-SS | Solvency statement dated 10/12/13 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Harley Lewis on 2011-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
88(2) | AD 04/11/08 GBP SI 50234787@1=50234787 GBP IC 60000002/110234789 | |
123 | GBP NC 60001000/160001000 03/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER MEMORANDUM 21/02/2008 | |
123 | GBP NC 60001000/120002000 14/02/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/60001000 14/02/2008 | |
88(2) | AD 14/02/08 GBP SI 60000000@1=60000000 GBP IC 2/60000002 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/00 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | PROZONE LIBERTY INTERNATIONAL LIMITED |
Type of Charge Owed | Quantity |
---|---|
7 | |
DEBENTURE | 1 |
We have found 8 mortgage charges which are owed to BCC INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BCC INVESTMENTS LIMITED are:
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