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 10 months and 21 days.
| 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, (-41 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 |