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BC CHARLTON LIMITED

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BC CHARLTON LIMITED

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Key Data

Status

Active

Company No.

11153579

Incorporation date

16/01/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - 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 16/01/2018)
dot icon02/02/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (20 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-15 with updates
View PDF (5 pages)
dot icon24/11/2023
Statement of capital following an allotment of shares on 2023-11-24
View PDF (3 pages)
dot icon24/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (20 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon05/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (20 pages)
dot icon18/05/2021
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 United Kingdom 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 icon20/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (21 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (4 pages)
dot icon13/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon17/05/2019
Change of details for Uk & European Investments Ltd as a person with significant control on 2019-05-14
View PDF (2 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (5 pages)
dot icon19/09/2018
Resolutions
View PDF (3 pages)
dot icon30/01/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
View PDF (3 pages)
dot icon16/01/2018
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Clive Robert
Director
16/01/2018 - Present
134
CAVENDISH SQUARE SECRETARIAT
Corporate Secretary
16/01/2018 - Present
17
Rosehill, Michael Henry
Director
16/01/2018 - Present
44

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 CHARLTON LIMITED

BC CHARLTON LIMITED is an(a) Active company incorporated on 16/01/2018 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 CHARLTON LIMITED?

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BC CHARLTON LIMITED is currently Active. It was registered on 16/01/2018 .

Where is BC CHARLTON LIMITED located?

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

What does BC CHARLTON LIMITED do?

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BC CHARLTON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BC CHARLTON LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-15 with no updates.