BCC INVESTMENTS LIMITED

SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON  W1H 6BN
  • Active
  • Private Limited Company
  • Company No. 02882173
  • Last Updated: 01 Mar 2024

Company Profile

BCC INVESTMENTS LIMITED was incorporated on Monday, December 20, 1993 as a Private Limited Company with registered address in LONDON. BCC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 30 years 9 months.

Name BCC INVESTMENTS LIMITED
Company number 02882173
Company type Private Limited Company
Incorporation date 20 Dec 1993
Status Active
Industry (SIC 2007)

Address

Registered Address SEYMOUR MEWS HOUSE
26-37 SEYMOUR MEWS
LONDON
W1H 6BN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Blue Coast Capital Limited 26-37 Seymour Mews, W1H 6BN Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lewis Trust Group Limited West Gate, W5 1DR Dates: Monday, April 11, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BCC INVESTMENTS LIMITED 20 Dec 1993
LTG INTERNATIONAL LIMITED 14 May 2019