BCC INVESTMENTS LIMITED
- Company statusactive
- Company No02882173
- Age31 years 7 months Incorporated 20 December 1993
- Officers3
Address
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
BCC INVESTMENTS LIMITED is an active company incorporated on 20 December 1993 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
4 Months Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 25 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 29 Nov 2024
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 19 May 2021
Change To A Person With Significant Control
4 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 May 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2020
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Jan 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Jun 2019
Resolution
6 Years Ago on 14 May 2019
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 24 Dec 1993 | |
| LEWIS, Clive Robert | director | Dec 1956 | 24 Dec 1993 |
| ROSEHILL, Michael Henry | director | Apr 1960 | 16 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Coast Capital Limited | 12 Dec 2019 | |
| Lewis Trust Group Limited | 11 Apr 2016 |
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