BC EDMONTON LIMITED
17 PORTLAND PLACE, LONDON W1B 1PU- Active
- Private Limited Company
- Company No. 13362873
- Last Updated: 01 Mar 2024
Company Profile
BC EDMONTON LIMITED was incorporated on Wednesday, April 28, 2021 as a Private Limited Company with registered address in LONDON. BC EDMONTON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 7 days.
| Name | BC EDMONTON LIMITED |
|---|---|
| Company number | 13362873 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PORTLAND PLACE LONDON W1B 1PU |
|---|---|
| Country Of Origin | ENGLAND |
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 Properties Limited Seymour Mews, W1H 6BN |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brook Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Friday, April 30, 2021 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Wednesday, April 28, 2021 - Friday, April 30, 2021
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, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BC EDMONTON LIMITED | 28 Apr 2021 |
| EDMONTON INVESTMENT HOLDINGS LIMITED | 18 Oct 2021 |