BC EDMONTON LIMITED

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BC EDMONTON LIMITED

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Key Data

Status

Active

Company No.

13362873

Incorporation date

28/04/2021

Size

Small

Contacts

Registered address

Registered address

17 Portland Place, London W1B 1PUCopy
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Latest events (Record since 28/04/2021)
dot icon27/04/2026
Confirmation statement made on 2026-04-27 with updates
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon17/01/2026
Statement of capital following an allotment of shares on 2025-10-21
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-10-21
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon29/04/2025
Confirmation statement made on 2025-04-27 with updates
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-12-10
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
dot icon01/05/2024
Confirmation statement made on 2024-04-27 with updates
dot icon24/07/2023
Accounts for a small company made up to 2022-12-31
dot icon31/05/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with updates
dot icon08/08/2022
Full accounts made up to 2021-12-31
dot icon05/05/2022
Confirmation statement made on 2022-04-27 with updates
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-04-26
dot icon18/10/2021
Certificate of change of name
dot icon01/09/2021
Registration of charge 133628730001, created on 2021-08-25
dot icon27/08/2021
Resolutions
dot icon27/08/2021
Memorandum and Articles of Association
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-08-25
dot icon03/08/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
dot icon19/07/2021
Notification of Blue Coast Capital Properties Limited as a person with significant control on 2021-07-06
dot icon19/07/2021
Statement of capital following an allotment of shares on 2021-07-06
dot icon19/07/2021
Cessation of Brook Investment Holdings Limited as a person with significant control on 2021-07-06
dot icon19/07/2021
Appointment of Mr Joseph Alexander Lewis as a director on 2021-07-06
dot icon19/07/2021
Appointment of Barnaby James Kelham as a director on 2021-07-06
dot icon21/06/2021
Appointment of Mr Crispin James De Grave Gandy as a director on 2021-06-21
dot icon10/05/2021
Cessation of Argo Real Estate Limited as a person with significant control on 2021-04-30
dot icon10/05/2021
Notification of Brook Investment Holdings Limited as a person with significant control on 2021-04-30
dot icon28/04/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forman, Saul Jonathan
Director
28/04/2021 - Present
72
Gandy, Crispin James De Grave
Director
21/06/2021 - Present
36
Kelham, Barnaby James
Director
06/07/2021 - Present
23
Lewis, Joseph Alexander
Director
06/07/2021 - Present
68

Persons with Significant Control

0

No PSC data available.

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Description

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About BC EDMONTON LIMITED

BC EDMONTON LIMITED is an(a) Active company incorporated on 28/04/2021 with the registered office located at 17 Portland Place, London W1B 1PU. There are currently 4 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 EDMONTON LIMITED?

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BC EDMONTON LIMITED is currently Active. It was registered on 28/04/2021 .

Where is BC EDMONTON LIMITED located?

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BC EDMONTON LIMITED is registered at 17 Portland Place, London W1B 1PU.

What does BC EDMONTON LIMITED do?

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BC EDMONTON 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 EDMONTON LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with updates.