BC CHARLTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BC CHARLTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BC CHARLTON LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153579. The accounts status is SMALL and accounts are next due on 30/09/2024.
BC CHARLTON LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153579. The accounts status is SMALL and accounts are next due on 30/09/2024.
BC CHARLTON LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEYMOUR MEWS HOUSE
LONDON
W1H 6BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UKI CHARLTON LIMITED (until 17/05/2021)
UKI CHARLTON LIMITED (until 17/05/2021)
UKI EVOLVE LIMITED (until 19/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Corporate Secretary | 2018-01-16 | CURRENT | ||
| MR CLIVE ROBERT LEWIS | Dec 1956 | British | Director | 2018-01-16 | CURRENT |
| MR MICHAEL HENRY ROSEHILL | Apr 1960 | Irish, | Director | 2018-01-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Coast Capital Properties Limited | 2018-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |