Menna Overview
Here’s a quick overview of BC GUILDFORD LIMITED 👀 — a London based business that started in 2020.
BC GUILDFORD LIMITED
- Company statusactive
- Company No12486419
- Age6 years 5 months Incorporated 26 February 2020
- Officers4
Address
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
BC GUILDFORD LIMITED is an active company incorporated on 26 February 2020 and based in London, United Kingdom. The company was registered 6 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
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 30 Mar 2020
Incorporation Company
6 Years Ago on 26 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 26 Feb 2020 | |
| LEWIS, Clive Robert | director | Dec 1956 | 26 Feb 2020 |
| LEWIS, Joseph Alexander | director | Sep 1983 | 26 Feb 2020 |
| ROSEHILL, Michael Henry | director | Apr 1960 | 26 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Coast Capital Properties Limited | 26 Feb 2020 |
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CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert, LEWIS, Joseph Alexander 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, LEWIS, Joseph Alexander 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.
LEWIS, Clive Robert, LEWIS, Joseph Alexander, ROSEHILL, Michael Henry are mutual persons.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry are mutual persons.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
ROGER INVESTMENT HOLDINGS LIMITED
CAVENDISH SQUARE SECRETARIAT, LEWIS, Joseph Alexander are mutual persons.
FINCH INVESTMENT HOLDINGS LIMITED
CAVENDISH SQUARE SECRETARIAT, LEWIS, Joseph Alexander are mutual persons.
BC URBAN LOGISTICS LIMITED
CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
GILTBROOK MANAGEMENT COMPANY LIMITED
CAVENDISH SQUARE SECRETARIAT is a mutual person.
RIVER ISLAND CLOTHING LIMITED
CAVENDISH SQUARE SECRETARIAT is a mutual person.
BC THETA LIMITED
LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
BC ETA LIMITED
LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
BC HANBURY LIMITED
LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
BC BRACKNELL LIMITED
LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
BC MOSLEY LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
LFH NOMINEES LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
LOAF GROUP HOLDINGS LIMITED
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.
BCPH LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC NOHO LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
CRANE INVESTMENT HOLDINGS LIMITED
LEWIS, Joseph Alexander are mutual persons.
FOLEY INVESTMENT HOLDINGS LIMITED
LEWIS, Joseph Alexander are mutual persons.
KEVERE COURT MANAGEMENT COMPANY LIMITED
LEWIS, Joseph Alexander are mutual persons.
BLUE COAST HOLDINGS JERSEY LIMITED
LEWIS, Joseph Alexander are mutual persons.
BLUE COAST PROPERTIES JERSEY LIMITED
LEWIS, Joseph Alexander are mutual persons.
SKY INVESTMENT HOLDINGS LIMITED
LEWIS, Joseph Alexander are mutual persons.
ARK INVESTMENT HOLDINGS LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC GAMMA LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC RETAIL PARKS LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC ELSTREE LIMITED
ROSEHILL, Michael Henry are mutual persons.
BC MAGNA PARK LIMITED
ROSEHILL, Michael Henry are mutual persons.
BC KINGSWAY 1 LIMITED
ROSEHILL, Michael Henry are mutual persons.
BC SEYMOUR LIMITED
ROSEHILL, Michael Henry are mutual persons.
BLUE COAST PLUS 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.
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Menna Overview
Here’s a quick overview of BC GUILDFORD LIMITED 👀 — a London based business that started in 2020.