BCC INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02882173

Incorporation date

20/12/1993

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1993)

06/02/2026

Confirmation statement made on 2025-11-29 with no updates

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04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

25/12/2024

Registration of charge 028821730002, created on 2024-12-24

View PDF (17 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

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12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

19/05/2021

Secretary's details changed for Cavendish Square Secretariat on 2021-05-14

View PDF (1 pages)

14/05/2021

Change of details for Blue Coast Capital Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

14/05/2021

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)

11/02/2021

Director's details changed for Mr Clive Robert Lewis on 2021-02-11

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

05/11/2020

Director's details changed for Mr Michael Henry Rosehill on 2020-11-05

View PDF (2 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

07/07/2020

Termination of appointment of Julian Harley Lewis as a director on 2020-07-07

View PDF (1 pages)

02/01/2020

Notification of Blue Coast Capital Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

02/01/2020

Cessation of Lewis Trust Group Limited as a person with significant control on 2019-12-12

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

14/05/2019

Resolutions

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

16/11/2016

Auditor's resignation

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

31/12/2013

Statement of capital on 2013-12-31

View PDF (4 pages)

31/12/2013

Solvency statement dated 10/12/13

View PDF (1 pages)

31/12/2013

Statement by directors

View PDF (1 pages)

31/12/2013

Resolutions

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

08/11/2011

Director's details changed for Mr Julian Harley Lewis on 2011-11-07

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/07/2011

Director's details changed for Mr Clive Robert Lewis on 2011-07-20

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/08/2010

Director's details changed for Mr Clive Robert Lewis on 2010-08-23

View PDF (2 pages)

20/08/2010

Director's details changed for Mr Julian Harley Lewis on 2010-08-20

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

20/11/2008

Memorandum and Articles of Association

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17/11/2008

Ad 04/11/08\gbp si 50234787@1=50234787\gbp ic 60000002/110234789\

View PDF (1 pages)

04/11/2008

Gbp nc 60001000/160001000\03/11/08

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/03/2008

Resolutions

View PDF (1 pages)

14/03/2008

Gbp nc 60001000/120002000\14/02/08

View PDF (1 pages)

14/03/2008

Ad 14/02/08\gbp si 60000000@1=60000000\gbp ic 2/60000002\

View PDF (2 pages)

14/03/2008

Resolutions

View PDF (2 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/12/1998

Return made up to 20/12/98; no change of members

View PDF (9 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/01/1998

Return made up to 20/12/97; full list of members

View PDF (11 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/09/1997

New director appointed

View PDF (3 pages)

04/09/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

04/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

15/12/1996

Return made up to 20/12/96; no change of members

View PDF (9 pages)

08/02/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 20/12/95; no change of members

View PDF (8 pages)

17/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (2 pages)

19/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/03/1994

Certificate of change of name

View PDF (2 pages)

08/03/1994

Accounting reference date notified as 31/12

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20/02/1994

New director appointed

View PDF (2 pages)

14/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

01/02/1994

Certificate of change of name

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12/01/1994

Registered office changed on 12/01/94 from: classic house 174-180 old street london. EC1V 9BP.

View PDF (1 pages)

20/12/1993

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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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Lewis, Clive Robert	Director	24/12/1993 - Present	134
Lewis, Julian Harley	Director	23/01/1996 - 07/07/2020	59
Rosehill, Michael Henry	Director	16/06/1997 - Present	85

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCC INVESTMENTS LIMITED

BCC INVESTMENTS LIMITED is an(a) Active company incorporated on 20/12/1993 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 2 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 BCC INVESTMENTS LIMITED?

BCC INVESTMENTS LIMITED is currently Active. It was registered on 20/12/1993 .

Where is BCC INVESTMENTS LIMITED located?

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

What does BCC INVESTMENTS LIMITED do?

BCC INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BCC INVESTMENTS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-29 with no updates.