Menna Overview
Here’s a quick overview of BC BAYFIELD LIMITED 👀 — a London based business that started in 2021.
BC BAYFIELD LIMITED
- Company statusactive
- Company No13111947
- Age5 years 6 months Incorporated 4 January 2021
- Officers4
Address
Seymour Mews House 26-37 Seymour Mews, London, W1H 6BN, England
BC BAYFIELD LIMITED is an active company incorporated on 4 January 2021 and based in London, England. The company was registered 5 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)
41100 Development of building projects
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 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 Jan 2022
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
Resolution
5 Years Ago on 27 Apr 2021
Change Of Name Notice
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 Jan 2021
Incorporation Company
5 Years Ago on 04 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 04 Jan 2021 | |
| LEWIS, Clive Robert | director | Dec 1956 | 04 Jan 2021 |
| LEWIS, Joseph Alexander | director | Sep 1983 | 08 Oct 2024 |
| ROSEHILL, Michael Henry | director | Apr 1960 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Coast Capital Properties Limited | 04 Jan 2021 |
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LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
LEWIS, Clive Robert are mutual persons.
LEWIS, Clive Robert are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
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LEWIS, Joseph Alexander are mutual persons.
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LEWIS, Joseph Alexander are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
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LEWIS, Joseph Alexander are mutual persons.
BC DELTA 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.
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LEWIS, Joseph Alexander are mutual persons.
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LEWIS, Joseph Alexander are mutual persons.
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CAVENDISH SQUARE SECRETARIAT
ROSEHILL, Michael Henry are mutual persons.
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Here’s a quick overview of BC BAYFIELD LIMITED 👀 — a London based business that started in 2021.