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Company Information for

BCC INVESTMENTS LIMITED

SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN,

Company Registration Number

02882173

Private Limited Company

Active

Company Overview

About Bcc Investments Ltd

BCC INVESTMENTS LIMITED was founded on 1993-12-20 and has its registered office in London. The organisation's status is listed as "Active". Bcc Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BCC INVESTMENTS LIMITED

Legal Registered Office

SEYMOUR MEWS HOUSE
26-37 SEYMOUR MEWS
LONDON
W1H 6BN
Other companies in W5

Previous Names

LTG INTERNATIONAL LIMITED

14/05/2019

Filing Information

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		31/12/2023
Account next due		30/09/2025
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		SMALL

Last Datalog update:	2025-02-11 07:51:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCC INVESTMENTS LIMITED

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Companies with same name BCC INVESTMENTS LIMITED

The following companies were found which have the same name as BCC INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BCC Investments Inc.	501 Lakeshore Road East Suite 1717 Mississauga Ontario L5G 1H9	Dissolved	Company formed on the 2008-03-08
BCC Investments, LLC	4907 Country Farms Dr Windsor CO 80528	Good Standing	Company formed on the 2006-07-14
BCC INVESTMENTS L.L.C.	12555 SUMMITVIEW EXT YAKIMA WA 989080000	Dissolved	Company formed on the 2003-06-05
BCC INVESTMENTS LLC	7696 HAZEL DR JENISON Michigan 49428	UNKNOWN	Company formed on the 2003-09-11
BCC INVESTMENTS LAW CORPORATION	British Columbia	Active	Company formed on the 2015-04-21
BCC INVESTMENTS LLC	6502 BUNTING CT - WESTERVILLE OH 43081	Active	Company formed on the 2002-09-30
BCC INVESTMENTS CO., INC	1105 N. Market Street Suite 1300 Wilmington DE 19801	Unknown	Company formed on the 1981-05-06
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
BCC INVESTMENTS, LLC	ATTN: JULIE K. KELLY PORTLAND OR 97205	Active	Company formed on the 2017-06-13
BCC INVESTMENTS LLC	312 COUNTY ROAD 6477 DAYTON TX 77535	Forfeited	Company formed on the 2010-07-29
BCC INVESTMENTS LLC	Georgia	Unknown
BCC INVESTMENTS LLC	California	Unknown
BCC INVESTMENTS LLC	North Carolina	Unknown

Company Officers of BCC INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CAVENDISH SQUARE SECRETARIAT	Company Secretary	1993-12-24
CLIVE ROBERT LEWIS	Director	1993-12-24
JULIAN HARLEY LEWIS	Director	1996-01-23
MICHAEL HENRY ROSEHILL	Director	1997-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN RAYMOND ELLIS	Director	1994-02-04	1997-06-17
DAVID LEWIS	Director	1993-12-24	1997-03-24
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-12-20	1993-12-24
WATERLOW NOMINEES LIMITED	Nominated Director	1993-12-20	1993-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAVENDISH SQUARE SECRETARIAT	CANNING INVESTMENTS LIMITED	Company Secretary	2018-06-05	CURRENT	2018-06-05	Liquidation
CAVENDISH SQUARE SECRETARIAT	UKI RICHMOND LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active
CAVENDISH SQUARE SECRETARIAT	BC CHARLTON LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Active
CAVENDISH SQUARE SECRETARIAT	UKI CAMBRIDGE LIMITED	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	ADVENTURES IN RETAIL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BLUE COAST FINANCE LIMITED	Company Secretary	2017-06-16	CURRENT	2017-06-16	Active
CAVENDISH SQUARE SECRETARIAT	UKEI (EURO) LIMITED	Company Secretary	2017-04-07	CURRENT	2017-04-07	Active
CAVENDISH SQUARE SECRETARIAT	CPI BCP LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Liquidation
CAVENDISH SQUARE SECRETARIAT	MH UK FINANCE LIMITED	Company Secretary	2015-11-12	CURRENT	2015-11-12	Liquidation
CAVENDISH SQUARE SECRETARIAT	ELYSIAN HAMPSTEAD LIMITED	Company Secretary	2015-10-21	CURRENT	2015-10-21	Active
CAVENDISH SQUARE SECRETARIAT	MUSTARD HOLDINGS LIMITED	Company Secretary	2015-10-08	CURRENT	2015-10-08	Active
CAVENDISH SQUARE SECRETARIAT	CITY & COUNTRY EDINBURGH LIMITED	Company Secretary	2015-08-26	CURRENT	2013-09-25	Active
CAVENDISH SQUARE SECRETARIAT	LTG SAMUI LIMITED	Company Secretary	2015-01-20	CURRENT	2015-01-20	Active
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND HOLDINGS LIMITED	Company Secretary	2014-12-02	CURRENT	2014-12-02	Active
CAVENDISH SQUARE SECRETARIAT	BLUE COAST (EURO) LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
CAVENDISH SQUARE SECRETARIAT	UKEI (FINANCE) LIMITED	Company Secretary	2013-03-06	CURRENT	2013-03-06	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS TRUST HOLDINGS LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LTG (IAS) LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LEWIS LEASING LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-08-02
CAVENDISH SQUARE SECRETARIAT	UKI (REDCHURCH) LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BC FLEET STREET LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active
CAVENDISH SQUARE SECRETARIAT	BC SHOREDITCH LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active
CAVENDISH SQUARE SECRETARIAT	UKI (GOLDHAWK) LIMITED	Company Secretary	2011-07-06	CURRENT	2006-11-27	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	UKI (C500) LIMITED	Company Secretary	2011-07-06	CURRENT	2007-03-30	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	CENTRE 500 LIMITED	Company Secretary	2011-07-06	CURRENT	1995-06-19	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI (THOMAS ROAD) LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-22	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	UKI (DOLLAR BAY) LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-22	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LFS ACCESS LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-23	Active
CAVENDISH SQUARE SECRETARIAT	UKI (LN) LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	L51N LIMITED	Company Secretary	2010-02-02	CURRENT	2009-01-14	Active
CAVENDISH SQUARE SECRETARIAT	WESTMARK (LETTINGS) LIMITED	Company Secretary	2008-11-27	CURRENT	2008-11-27	Active
CAVENDISH SQUARE SECRETARIAT	BC CABOT LIMITED	Company Secretary	2008-08-18	CURRENT	2008-08-18	Active
CAVENDISH SQUARE SECRETARIAT	ELMSHOTT HOMES LIMITED	Company Secretary	2008-02-13	CURRENT	2008-02-01	Active
CAVENDISH SQUARE SECRETARIAT	LTG (RI) LIMITED	Company Secretary	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI CARIBBEAN LIMITED	Company Secretary	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BC DUNDEE LIMITED	Company Secretary	2005-03-29	CURRENT	2005-03-29	Active
CAVENDISH SQUARE SECRETARIAT	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Company Secretary	2005-01-21	CURRENT	2004-12-16	Liquidation
CAVENDISH SQUARE SECRETARIAT	UKI (KINGSWAY) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	WESTMARK (AMBERLEIGH) LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI SHOPPING CENTRES LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI OCTAGON LIMITED	Company Secretary	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	UKI (CARDIFF) LIMITED	Company Secretary	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	BC WESTWORLD LIMITED	Company Secretary	2003-11-18	CURRENT	2003-11-18	Active
CAVENDISH SQUARE SECRETARIAT	KEVERE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-10-27	CURRENT	1990-10-29	Active
CAVENDISH SQUARE SECRETARIAT	UKI (SOUTH BANK) LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	ALSTER HI LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active
CAVENDISH SQUARE SECRETARIAT	BC BATH LIMITED	Company Secretary	2003-06-18	CURRENT	2003-06-18	Active
CAVENDISH SQUARE SECRETARIAT	UKI (TEMPLEBACK) LIMITED	Company Secretary	2002-11-20	CURRENT	2002-11-20	Dissolved 2017-07-04
CAVENDISH SQUARE SECRETARIAT	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Company Secretary	1999-07-09	CURRENT	1962-08-09	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Company Secretary	1999-07-09	CURRENT	1964-02-13	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	LYNCOM HOLDINGS LIMITED	Company Secretary	1999-07-09	CURRENT	1938-02-16	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	WESTMARK DEVELOPMENTS LIMITED	Company Secretary	1994-11-29	CURRENT	1994-11-29	Active
CAVENDISH SQUARE SECRETARIAT	WESTFIELD HOMES LIMITED	Company Secretary	1994-11-16	CURRENT	1991-12-31	Active
CAVENDISH SQUARE SECRETARIAT	THE BIG YELLOW CORPORATION LIMITED	Company Secretary	1994-02-14	CURRENT	1994-02-14	Dissolved 2017-01-03
CAVENDISH SQUARE SECRETARIAT	NEWLIFE TRADING LTD	Company Secretary	1993-07-06	CURRENT	1993-07-06	Active
CAVENDISH SQUARE SECRETARIAT	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Company Secretary	1992-12-15	CURRENT	1972-02-03	Active
CAVENDISH SQUARE SECRETARIAT	CCB TRUSTEES LIMITED	Company Secretary	1992-03-31	CURRENT	1990-04-20	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	COURTLANDS DEVELOPMENTS LIMITED	Company Secretary	1991-12-15	CURRENT	1966-02-10	Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT	DELASTONE PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1973-04-09	Dissolved 2015-11-25
CAVENDISH SQUARE SECRETARIAT	LEWIS TRUST GROUP LIMITED	Company Secretary	1991-12-15	CURRENT	1963-04-23	Active
CAVENDISH SQUARE SECRETARIAT	CONCRED PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1960-08-15	Active
CAVENDISH SQUARE SECRETARIAT	CHELSEA GIRL LIMITED	Company Secretary	1991-12-15	CURRENT	1988-06-17	Active
CAVENDISH SQUARE SECRETARIAT	SURE-WINGS LIMITED	Company Secretary	1991-12-15	CURRENT	1962-09-11	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	BLUE COAST CAPITAL PROPERTIES LIMITED	Company Secretary	1991-12-15	CURRENT	1964-03-16	Active
CAVENDISH SQUARE SECRETARIAT	BC RESIDENTIAL LIMITED	Company Secretary	1991-12-15	CURRENT	1964-03-16	Active
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CLOTHING CO. LIMITED	Company Secretary	1991-12-15	CURRENT	1959-08-31	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS (AYR) LIMITED	Company Secretary	1991-12-15	CURRENT	1958-10-09	Active
CAVENDISH SQUARE SECRETARIAT	CMI US UNLIMITED	Company Secretary	1991-12-15	CURRENT	1962-09-18	Liquidation
CAVENDISH SQUARE SECRETARIAT	CAVENDISH SQUARE INVESTMENTS LIMITED	Company Secretary	1991-12-15	CURRENT	1954-06-03	Active
CAVENDISH SQUARE SECRETARIAT	I H S TRAVEL LIMITED	Company Secretary	1991-09-22	CURRENT	1988-09-22	Liquidation
CAVENDISH SQUARE SECRETARIAT	LTGCCB LIMITED	Company Secretary	1991-08-30	CURRENT	1957-06-07	Liquidation
CAVENDISH SQUARE SECRETARIAT	ALL ABROAD LIMITED	Company Secretary	1991-08-09	CURRENT	1955-10-19	Liquidation
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CARD SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1985-04-29	Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT	I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1956-09-25	Active
CAVENDISH SQUARE SECRETARIAT	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Company Secretary	1991-08-09	CURRENT	1980-08-26	Active
CAVENDISH SQUARE SECRETARIAT	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Company Secretary	1991-08-09	CURRENT	1968-06-17	Active
CAVENDISH SQUARE SECRETARIAT	CAVENDISH ASSET MANAGEMENT LIMITED	Company Secretary	1991-08-09	CURRENT	1962-09-11	Active
CAVENDISH SQUARE SECRETARIAT	LTG PENSION TRUSTEES LIMITED	Company Secretary	1991-07-22	CURRENT	1988-02-03	Active
CAVENDISH SQUARE SECRETARIAT	CAVENDISH NOMINEES	Company Secretary	1990-12-31	CURRENT	1954-08-07	Active
CAVENDISH SQUARE SECRETARIAT	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Company Secretary	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12
CAVENDISH SQUARE SECRETARIAT	RIVER ISLAND CLOTHING COMPANY LIMITED	Company Secretary	1986-06-12	CURRENT	1986-06-12	Converted / Closed
CLIVE ROBERT LEWIS	CANNING INVESTMENTS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Liquidation
CLIVE ROBERT LEWIS	MAGIC BUS UK	Director	2018-03-20	CURRENT	2008-04-30	Active
CLIVE ROBERT LEWIS	UKI RICHMOND LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
CLIVE ROBERT LEWIS	BC CHARLTON LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
CLIVE ROBERT LEWIS	UKI CAMBRIDGE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
CLIVE ROBERT LEWIS	UKEI (EURO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
CLIVE ROBERT LEWIS	CPI BCP LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Liquidation
CLIVE ROBERT LEWIS	MH UK FINANCE LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
CLIVE ROBERT LEWIS	ELYSIAN HAMPSTEAD LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
CLIVE ROBERT LEWIS	MUSTARD GLOBAL LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
CLIVE ROBERT LEWIS	MUSTARD HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
CLIVE ROBERT LEWIS	RIVER ISLAND HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
CLIVE ROBERT LEWIS	UKEI (FINANCE) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
CLIVE ROBERT LEWIS	UKI (REDCHURCH) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BC FLEET STREET LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
CLIVE ROBERT LEWIS	BC SHOREDITCH LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
CLIVE ROBERT LEWIS	UKI (LN) LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LFS ACCESS LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active
CLIVE ROBERT LEWIS	UKI (THOMAS ROAD) LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	UKI (DOLLAR BAY) LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	L51N LIMITED	Director	2009-03-20	CURRENT	2009-01-14	Active
CLIVE ROBERT LEWIS	WESTMARK (LETTINGS) LIMITED	Director	2008-12-01	CURRENT	2008-11-27	Active
CLIVE ROBERT LEWIS	BC CABOT LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
CLIVE ROBERT LEWIS	ELMSHOTT HOMES LIMITED	Director	2008-02-13	CURRENT	2008-02-01	Active
CLIVE ROBERT LEWIS	CCB TRUSTEES LIMITED	Director	2008-02-06	CURRENT	1990-04-20	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LTG (RI) LIMITED	Director	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI CARIBBEAN LIMITED	Director	2006-12-20	CURRENT	2006-12-14	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	BC DUNDEE LIMITED	Director	2005-03-30	CURRENT	2005-03-29	Active
CLIVE ROBERT LEWIS	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Director	2005-01-25	CURRENT	2004-12-16	Liquidation
CLIVE ROBERT LEWIS	UKI (KINGSWAY) LIMITED	Director	2004-10-14	CURRENT	2004-10-11	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	WESTMARK (AMBERLEIGH) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI SHOPPING CENTRES LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI OCTAGON LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	UKI (CARDIFF) LIMITED	Director	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	BC WESTWORLD LIMITED	Director	2003-11-18	CURRENT	2003-11-18	Active
CLIVE ROBERT LEWIS	UKI (SOUTH BANK) LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	ALSTER HI LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active
CLIVE ROBERT LEWIS	BC BATH LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active
CLIVE ROBERT LEWIS	UKI (TEMPLEBACK) LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Dissolved 2017-07-04
CLIVE ROBERT LEWIS	RIVER ISLAND CARD SERVICES LIMITED	Director	2002-04-16	CURRENT	1985-04-29	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Director	2001-03-21	CURRENT	1962-08-09	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Director	2001-03-21	CURRENT	1964-02-13	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LYNCOM HOLDINGS LIMITED	Director	2001-03-21	CURRENT	1938-02-16	Active - Proposal to Strike off
CLIVE ROBERT LEWIS	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Director	1997-06-03	CURRENT	1980-08-26	Active
CLIVE ROBERT LEWIS	LTG PENSION TRUSTEES LIMITED	Director	1997-03-24	CURRENT	1988-02-03	Active
CLIVE ROBERT LEWIS	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	1997-03-24	CURRENT	1964-03-16	Active
CLIVE ROBERT LEWIS	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Director	1997-03-24	CURRENT	1968-06-17	Active
CLIVE ROBERT LEWIS	THE BIG YELLOW CORPORATION LIMITED	Director	1996-12-16	CURRENT	1994-02-14	Dissolved 2017-01-03
CLIVE ROBERT LEWIS	RIVER ISLAND CLOTHING CO. LIMITED	Director	1996-12-16	CURRENT	1959-08-31	Active
CLIVE ROBERT LEWIS	WESTMARK DEVELOPMENTS LIMITED	Director	1994-11-29	CURRENT	1994-11-29	Active
CLIVE ROBERT LEWIS	CONCRED PROPERTIES LIMITED	Director	1994-02-10	CURRENT	1960-08-15	Active
CLIVE ROBERT LEWIS	BC RESIDENTIAL LIMITED	Director	1994-02-10	CURRENT	1964-03-16	Active
CLIVE ROBERT LEWIS	LEWIS (AYR) LIMITED	Director	1994-02-10	CURRENT	1958-10-09	Active
CLIVE ROBERT LEWIS	CAVENDISH SQUARE INVESTMENTS LIMITED	Director	1994-02-10	CURRENT	1954-06-03	Active
CLIVE ROBERT LEWIS	NEWLIFE TRADING LTD	Director	1993-07-06	CURRENT	1993-07-06	Active
CLIVE ROBERT LEWIS	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Director	1992-12-15	CURRENT	1972-02-03	Active
CLIVE ROBERT LEWIS	CAVENDISH ASSET MANAGEMENT LIMITED	Director	1992-08-09	CURRENT	1962-09-11	Active
CLIVE ROBERT LEWIS	WESTFIELD HOMES LIMITED	Director	1992-03-03	CURRENT	1991-12-31	Active
CLIVE ROBERT LEWIS	CMI US UNLIMITED	Director	1991-12-15	CURRENT	1962-09-18	Liquidation
CLIVE ROBERT LEWIS	KEVERE COURT MANAGEMENT COMPANY LIMITED	Director	1991-10-29	CURRENT	1990-10-29	Active
CLIVE ROBERT LEWIS	LTGCCB LIMITED	Director	1991-08-30	CURRENT	1957-06-07	Liquidation
CLIVE ROBERT LEWIS	CAVENDISH NOMINEES	Director	1990-12-31	CURRENT	1954-08-07	Active
CLIVE ROBERT LEWIS	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Director	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12
JULIAN HARLEY LEWIS	CANNING INVESTMENTS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Liquidation
JULIAN HARLEY LEWIS	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
JULIAN HARLEY LEWIS	UKEI (EURO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
JULIAN HARLEY LEWIS	LTG SAMUI LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
JULIAN HARLEY LEWIS	RIVER ISLAND HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
JULIAN HARLEY LEWIS	UKEI (FINANCE) LIMITED	Director	2013-10-01	CURRENT	2013-03-06	Active
JULIAN HARLEY LEWIS	LEWIS LEASING LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-08-02
JULIAN HARLEY LEWIS	WESTMARK (LETTINGS) LIMITED	Director	2011-05-31	CURRENT	2008-11-27	Active
JULIAN HARLEY LEWIS	L51N LIMITED	Director	2009-03-20	CURRENT	2009-01-14	Active
JULIAN HARLEY LEWIS	ELMSHOTT HOMES LIMITED	Director	2008-02-13	CURRENT	2008-02-01	Active
JULIAN HARLEY LEWIS	CAVENDISH SQUARE SECRETARIAT	Director	2007-11-26	CURRENT	1962-04-09	Active
JULIAN HARLEY LEWIS	LTG (RI) LIMITED	Director	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	UKI CARIBBEAN LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Director	2005-01-21	CURRENT	2004-12-16	Liquidation
JULIAN HARLEY LEWIS	UKI (KINGSWAY) LIMITED	Director	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	UKI (CARDIFF) LIMITED	Director	2004-04-14	CURRENT	2004-04-06	Dissolved 2017-07-04
JULIAN HARLEY LEWIS	UKI SHOPPING CENTRES LIMITED	Director	2004-04-14	CURRENT	2004-04-07	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	UKI OCTAGON LIMITED	Director	2004-04-14	CURRENT	2004-04-07	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	UKI (SOUTH BANK) LIMITED	Director	2003-10-14	CURRENT	2003-10-08	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	UKI (TEMPLEBACK) LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Dissolved 2017-07-04
JULIAN HARLEY LEWIS	COURTLANDS DEVELOPMENTS LIMITED	Director	1998-03-02	CURRENT	1966-02-10	Dissolved 2015-11-25
JULIAN HARLEY LEWIS	DELASTONE PROPERTIES LIMITED	Director	1998-03-02	CURRENT	1973-04-09	Dissolved 2015-11-25
JULIAN HARLEY LEWIS	CONCRED PROPERTIES LIMITED	Director	1998-03-02	CURRENT	1960-08-15	Active
JULIAN HARLEY LEWIS	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	1998-03-02	CURRENT	1964-03-16	Active
JULIAN HARLEY LEWIS	BC RESIDENTIAL LIMITED	Director	1998-03-02	CURRENT	1964-03-16	Active
JULIAN HARLEY LEWIS	CAVENDISH SQUARE INVESTMENTS LIMITED	Director	1998-03-02	CURRENT	1954-06-03	Active
JULIAN HARLEY LEWIS	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Director	1997-09-18	CURRENT	1962-08-09	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Director	1997-09-18	CURRENT	1964-02-13	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	LYNCOM HOLDINGS LIMITED	Director	1997-09-18	CURRENT	1938-02-16	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	ALL ABROAD LIMITED	Director	1997-03-24	CURRENT	1955-10-19	Liquidation
JULIAN HARLEY LEWIS	SURE-WINGS LIMITED	Director	1997-03-24	CURRENT	1962-09-11	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	LEWIS (AYR) LIMITED	Director	1997-03-24	CURRENT	1958-10-09	Active
JULIAN HARLEY LEWIS	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Director	1997-03-24	CURRENT	1980-08-26	Active
JULIAN HARLEY LEWIS	THE BIG YELLOW CORPORATION LIMITED	Director	1994-02-14	CURRENT	1994-02-14	Dissolved 2017-01-03
JULIAN HARLEY LEWIS	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Director	1992-12-15	CURRENT	1972-02-03	Active
JULIAN HARLEY LEWIS	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Director	1992-07-01	CURRENT	1968-06-17	Active
JULIAN HARLEY LEWIS	CCB TRUSTEES LIMITED	Director	1992-03-31	CURRENT	1990-04-20	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	WESTFIELD HOMES LIMITED	Director	1992-03-03	CURRENT	1991-12-31	Active
JULIAN HARLEY LEWIS	CHELSEA GIRL LIMITED	Director	1991-12-15	CURRENT	1988-06-17	Active
JULIAN HARLEY LEWIS	I H S TRAVEL LIMITED	Director	1991-09-22	CURRENT	1988-09-22	Liquidation
JULIAN HARLEY LEWIS	RIVER ISLAND CARD SERVICES LIMITED	Director	1991-08-09	CURRENT	1985-04-29	Active - Proposal to Strike off
JULIAN HARLEY LEWIS	CAVENDISH ASSET MANAGEMENT LIMITED	Director	1991-08-09	CURRENT	1962-09-11	Active
JULIAN HARLEY LEWIS	LTG PENSION TRUSTEES LIMITED	Director	1991-07-22	CURRENT	1988-02-03	Active
JULIAN HARLEY LEWIS	I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED	Director	1989-07-26	CURRENT	1956-09-25	Active
MICHAEL HENRY ROSEHILL	CANNING INVESTMENTS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Liquidation
MICHAEL HENRY ROSEHILL	WINDFALL NATURAL GOODS LTD	Director	2018-04-14	CURRENT	2014-03-20	Active
MICHAEL HENRY ROSEHILL	UKI RICHMOND LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
MICHAEL HENRY ROSEHILL	LTG SAMUI LIMITED	Director	2018-01-31	CURRENT	2015-01-20	Active
MICHAEL HENRY ROSEHILL	BC CHARLTON LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
MICHAEL HENRY ROSEHILL	UKI CAMBRIDGE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
MICHAEL HENRY ROSEHILL	UKEI (EURO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
MICHAEL HENRY ROSEHILL	CMI US UNLIMITED	Director	2017-01-05	CURRENT	1962-09-18	Liquidation
MICHAEL HENRY ROSEHILL	CPI BCP LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Liquidation
MICHAEL HENRY ROSEHILL	ALSTER HI LIMITED	Director	2015-11-16	CURRENT	2003-10-08	Active
MICHAEL HENRY ROSEHILL	MH UK FINANCE LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
MICHAEL HENRY ROSEHILL	ELYSIAN HAMPSTEAD LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
MICHAEL HENRY ROSEHILL	MUSTARD HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
MICHAEL HENRY ROSEHILL	LEWIS (AYR) LIMITED	Director	2014-12-16	CURRENT	1958-10-09	Active
MICHAEL HENRY ROSEHILL	UKI (THOMAS ROAD) LIMITED	Director	2014-08-26	CURRENT	2011-06-22	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (GOLDHAWK) LIMITED	Director	2014-08-26	CURRENT	2006-11-27	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (C500) LIMITED	Director	2014-08-26	CURRENT	2007-03-30	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (REDCHURCH) LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (DOLLAR BAY) LIMITED	Director	2014-08-26	CURRENT	2011-06-22	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (LN) LIMITED	Director	2014-08-26	CURRENT	2011-06-23	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BC FLEET STREET LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active
MICHAEL HENRY ROSEHILL	BC SHOREDITCH LIMITED	Director	2014-08-26	CURRENT	2011-07-19	Active
MICHAEL HENRY ROSEHILL	CENTRE 500 LIMITED	Director	2014-08-26	CURRENT	1995-06-19	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	LFS ACCESS LIMITED	Director	2014-08-26	CURRENT	2011-06-23	Active
MICHAEL HENRY ROSEHILL	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	2013-12-11	CURRENT	1964-03-16	Active
MICHAEL HENRY ROSEHILL	BLUE COAST (EURO) LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
MICHAEL HENRY ROSEHILL	LTGCCB LIMITED	Director	2013-05-23	CURRENT	1957-06-07	Liquidation
MICHAEL HENRY ROSEHILL	UKEI (FINANCE) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
MICHAEL HENRY ROSEHILL	LEWIS TRUST HOLDINGS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	LTG (IAS) LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	L51N LIMITED	Director	2012-05-28	CURRENT	2009-01-14	Active
MICHAEL HENRY ROSEHILL	AVENUE ASSET LIMITED	Director	2011-03-31	CURRENT	2011-03-23	Active
MICHAEL HENRY ROSEHILL	BC WESTWORLD LIMITED	Director	2010-12-13	CURRENT	2003-11-18	Active
MICHAEL HENRY ROSEHILL	BC CABOT LIMITED	Director	2008-09-01	CURRENT	2008-08-18	Active
MICHAEL HENRY ROSEHILL	ELMSHOTT HOMES LIMITED	Director	2008-02-13	CURRENT	2008-02-01	Active
MICHAEL HENRY ROSEHILL	CCB TRUSTEES LIMITED	Director	2008-02-06	CURRENT	1990-04-20	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI CARIBBEAN LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (TEMPLEBACK) LIMITED	Director	2006-11-24	CURRENT	2002-11-20	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	BC DUNDEE LIMITED	Director	2005-03-29	CURRENT	2005-03-29	Active
MICHAEL HENRY ROSEHILL	UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED	Director	2005-01-21	CURRENT	2004-12-16	Liquidation
MICHAEL HENRY ROSEHILL	UKI (KINGSWAY) LIMITED	Director	2004-10-14	CURRENT	2004-10-11	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	WESTMARK (AMBERLEIGH) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI SHOPPING CENTRES LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI OCTAGON LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	UKI (CARDIFF) LIMITED	Director	2004-04-06	CURRENT	2004-04-06	Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL	UKI (SOUTH BANK) LIMITED	Director	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL	BC BATH LIMITED	Director	2003-06-24	CURRENT	2003-06-18	Active
MICHAEL HENRY ROSEHILL	WESTMARK DEVELOPMENTS LIMITED	Director	1994-11-29	CURRENT	1994-11-29	Active
MICHAEL HENRY ROSEHILL	WESTFIELD HOMES LIMITED	Director	1994-04-15	CURRENT	1991-12-31	Active
MICHAEL HENRY ROSEHILL	CAVENDISH ASSET MANAGEMENT LIMITED	Director	1994-03-08	CURRENT	1962-09-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-25		REGISTRATION OF A CHARGE / CHARGE CODE 028821730002
2024-11-29		CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-08-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SQUARE SECRETARIAT on 2021-05-14
2021-05-14	PSC05	Change of details for Blue Coast Capital Limited as a person with significant control on 2021-05-14
2021-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chelsea House West Gate London W5 1DR
2021-02-11	CH01	Director's details changed for Mr Clive Robert Lewis on 2021-02-11
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-05	CH01	Director's details changed for Mr Michael Henry Rosehill on 2020-11-05
2020-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY LEWIS
2020-01-02	PSC02	Notification of Blue Coast Capital Limited as a person with significant control on 2019-12-12
2020-01-02	PSC07	CESSATION OF LEWIS TRUST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-14	RES15	CHANGE OF COMPANY NAME 14/05/19
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-01	SH01	25/09/18 STATEMENT OF CAPITAL GBP 11050000
2018-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 11023478.9
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 11023478.9
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-16	AUD	AUDITOR'S RESIGNATION
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 11023478.9
2015-12-01	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 11023478.9
2014-12-16	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 11023478.9
2013-12-31	SH19	Statement of capital on 2013-12-31 GBP 11,023,478.90
2013-12-31	CAP-SS	Solvency statement dated 10/12/13
2013-12-31	SH20	Statement by directors
2013-12-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-12-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-11-08	CH01	Director's details changed for Mr Julian Harley Lewis on 2011-11-07
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
2010-11-30	AR01	30/11/10 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
2009-12-10	AR01	30/11/09 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-11-17	88(2)	AD 04/11/08 GBP SI 50234787@1=50234787 GBP IC 60000002/110234789
2008-11-04	123	GBP NC 60001000/160001000 03/11/08
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-17	RES01	ALTER MEMORANDUM 21/02/2008
2008-03-14	123	GBP NC 60001000/120002000 14/02/08
2008-03-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-14	RES04	GBP NC 1000/60001000 14/02/2008
2008-03-14	88(2)	AD 14/02/08 GBP SI 60000000@1=60000000 GBP IC 2/60000002
2007-12-06	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-12-22	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-02	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/00
2000-01-24	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29	363s	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19	363s	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-11	288a	NEW DIRECTOR APPOINTED
1997-09-04	288b	DIRECTOR RESIGNED
1997-04-07	288b	DIRECTOR RESIGNED
1997-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-12-15	363s	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-02-08	288	NEW DIRECTOR APPOINTED
1996-01-16	363s	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BCC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BCC INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE CHARGE	2008-10-16	Outstanding	PROZONE LIBERTY INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of BCC INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCC INVESTMENTS LIMITED

Trademarks

We have not found any records of BCC INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	7
DEBENTURE	1

We have found 8 mortgage charges which are owed to BCC INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for BCC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BCC INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BCC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BCC INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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