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BC CABOT LIMITED

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BC CABOT LIMITED

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Key Data

Status

Active

Company No.

06675401

Incorporation date

18/08/2008

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Seymour Mews House, 26-37 Seymour Mews, London W1H 6BNCopy
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Latest events (Record since 18/08/2008)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (16 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (17 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon24/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon05/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (19 pages)
dot icon19/05/2021
Secretary's details changed for Cavendish Square Secretariat on 2021-05-14
View PDF (1 pages)
dot icon17/05/2021
Resolutions
View PDF (3 pages)
dot icon14/05/2021
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14
View PDF (1 pages)
dot icon14/05/2021
Change of details for Blue Coast Capital Properties Limited as a person with significant control on 2021-05-14
View PDF (2 pages)
dot icon11/02/2021
Director's details changed for Mr Clive Robert Lewis on 2021-02-11
View PDF (2 pages)
dot icon05/11/2020
Director's details changed for Mr Michael Henry Rosehill on 2020-11-05
View PDF (2 pages)
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-18 with updates
View PDF (5 pages)
dot icon13/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (18 pages)
dot icon17/05/2019
Change of details for Uk & European Investments Limited as a person with significant control on 2019-05-14
View PDF (2 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with updates
View PDF (4 pages)
dot icon28/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (19 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-18 with updates
View PDF (4 pages)
dot icon11/07/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon16/11/2016
Auditor's resignation
View PDF (1 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon25/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon23/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon20/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon26/09/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon18/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/07/2011
Director's details changed for Mr Clive Robert Lewis on 2011-07-20
View PDF (2 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon15/09/2010
Termination of appointment of Euan Cresswell as a director
View PDF (1 pages)
dot icon23/08/2010
Director's details changed for Mr Clive Robert Lewis on 2010-08-23
View PDF (2 pages)
dot icon18/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon02/09/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Resolutions
View PDF (2 pages)
dot icon09/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon08/09/2008
Director appointed mr euan cresswell
View PDF (1 pages)
dot icon08/09/2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon08/09/2008
Ad 01/09/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon08/09/2008
Director appointed mr michael rosehill
View PDF (1 pages)
dot icon29/08/2008
Director appointed clive robert lewis
View PDF (11 pages)
dot icon26/08/2008
Secretary appointed cavendish square secretariat
View PDF (2 pages)
dot icon20/08/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon20/08/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon18/08/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Clive Robert
Director
18/08/2008 - Present
134
CAVENDISH SQUARE SECRETARIAT
Corporate Secretary
18/08/2008 - Present
53
Cresswell, Euan James
Director
01/09/2008 - 15/09/2010
22
Rosehill, Michael Henry
Director
01/09/2008 - Present
85
WATERLOW SECRETARIES LIMITED
Corporate Secretary
18/08/2008 - 18/08/2008
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BC CABOT LIMITED

BC CABOT LIMITED is an(a) Active company incorporated on 18/08/2008 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC CABOT LIMITED?

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BC CABOT LIMITED is currently Active. It was registered on 18/08/2008 .

Where is BC CABOT LIMITED located?

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BC CABOT LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does BC CABOT LIMITED do?

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BC CABOT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BC CABOT LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-18 with no updates.