Menna Overview
Here’s a quick overview of BC CHARLTON LIMITED 👀 — a London based business that started in 2018.
BC CHARLTON LIMITED
- Company statusactive
- Company No11153579
- Age8 years 6 months Incorporated 16 January 2018
- Officers3
Address
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
BC CHARLTON LIMITED is an active company incorporated on 16 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 18 May 2021
Resolution
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 13 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 17 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jan 2019
Resolution
7 Years Ago on 19 Sep 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 30 Jan 2018
Incorporation Company
8 Years Ago on 16 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 16 Jan 2018 | |
| LEWIS, Clive Robert | director | Dec 1956 | 16 Jan 2018 |
| ROSEHILL, Michael Henry | director | Apr 1960 | 16 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Coast Capital Properties Limited | 16 Jan 2018 |
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CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert are mutual persons.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert are mutual persons.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
ROSEHILL, Michael Henry are mutual persons.
ROSEHILL, Michael Henry are mutual persons.
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LEWIS, Clive Robert are mutual persons.
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LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC INDUSTRIAL LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC CANADA WATER LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC BBU LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC WIGMORE LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BLUE COAST PARTNERS LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
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LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC NOHO LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
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LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC KINGSWAY 1 LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC SEYMOUR LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BLUE COAST PLUS LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC ELSTREE LIMITED
ROSEHILL, Michael Henry are mutual persons.
BC CHELSEA LIMITED
ROSEHILL, Michael Henry are mutual persons.
BC AYR LIMITED
ROSEHILL, Michael Henry are mutual persons.
CAVENDISH SQUARE SECRETARIAT
ROSEHILL, Michael Henry are mutual persons.
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Here’s a quick overview of BC CHARLTON LIMITED 👀 — a London based business that started in 2018.