BLUE COAST CAPITAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00796229

Incorporation date

16/03/1964

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1964)

05/02/2026

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

View PDF (3 pages)

05/02/2026

Director's details changed for Mr Clive Robert Lewis on 2026-02-04

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Joseph Alexander Lewis on 2026-02-04

View PDF (2 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

25/09/2025

Termination of appointment of Bernard Lewis as a director on 2025-09-24

View PDF (1 pages)

25/09/2025

Appointment of Mr Joseph Alexander Lewis as a director on 2025-09-24

View PDF (2 pages)

28/07/2025

Registration of charge 007962290013, created on 2025-07-14

View PDF (23 pages)

29/11/2024

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

View PDF (3 pages)

18/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

30/11/2023

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

View PDF (3 pages)

09/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

16/03/2023

Satisfaction of charge 007962290008 in full

View PDF (1 pages)

16/03/2023

Satisfaction of charge 007962290009 in full

View PDF (1 pages)

03/03/2023

Registration of charge 007962290011, created on 2023-03-01

View PDF (20 pages)

03/03/2023

Registration of charge 007962290012, created on 2023-03-01

View PDF (25 pages)

30/11/2022

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

View PDF (3 pages)

22/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

22/06/2022

Satisfaction of charge 007962290006 in full

View PDF (4 pages)

22/06/2022

Satisfaction of charge 007962290007 in full

View PDF (4 pages)

30/11/2021

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

View PDF (3 pages)

02/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

01/09/2021

Registration of charge 007962290010, created on 2021-08-25

View PDF (29 pages)

17/05/2021

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

View PDF (1 pages)

14/05/2021

Change of details for Lewis Trust Group 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)

17/12/2020

Registration of charge 007962290008, created on 2020-12-16

View PDF (19 pages)

17/12/2020

Registration of charge 007962290009, created on 2020-12-16

View PDF (25 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

05/11/2020

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

View PDF (2 pages)

15/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (52 pages)

07/07/2020

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

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

15/05/2019

Resolutions

View PDF (3 pages)

05/02/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

19/12/2018

Registration of charge 007962290007, created on 2018-12-18

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (48 pages)

18/07/2017

Registration of charge 007962290006, created on 2017-07-14

View PDF (30 pages)

05/01/2017

Resolutions

View PDF (27 pages)

05/01/2017

Statement of company's objects

View PDF (2 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

16/11/2016

Auditor's resignation

View PDF (1 pages)

14/11/2016

Cancellation of shares. Statement of capital on 2016-09-09

View PDF (5 pages)

19/10/2016

Purchase of own shares.

View PDF (3 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

29/09/2016

Termination of appointment of Simon Gabriel Lewis as a director on 2016-09-26

View PDF (1 pages)

01/12/2015

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

View PDF (10 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/01/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (6 pages)

20/01/2015

Resolutions

View PDF (13 pages)

07/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 3 in full

View PDF (8 pages)

12/12/2014

Satisfaction of charge 5 in full

View PDF (8 pages)

12/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/12/2014

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

View PDF (9 pages)

01/07/2014

Accounts made up to 2013-12-31

View PDF (17 pages)

16/12/2013

Appointment of Mr Michael Henry Rosehill as a director

View PDF (2 pages)

05/12/2013

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

View PDF (8 pages)

24/09/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

04/12/2012

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

View PDF (8 pages)

25/09/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (4 pages)

08/05/2012

Resolutions

View PDF (1 pages)

08/05/2012

Memorandum and Articles of Association

View PDF (11 pages)

08/05/2012

Resolutions

View PDF (2 pages)

30/11/2011

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

View PDF (8 pages)

08/11/2011

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

View PDF (2 pages)

27/09/2011

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)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (3 pages)

01/12/2010

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

View PDF (8 pages)

25/11/2010

Director's details changed for Mr Simon Lewis on 2010-11-25

View PDF (2 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

24/08/2010

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

View PDF (2 pages)

23/08/2010

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)

10/02/2010

Statement of capital following an allotment of shares on 2009-07-02

View PDF (2 pages)

08/01/2010

Memorandum and Articles of Association

View PDF (11 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-12-16

View PDF (5 pages)

30/12/2009

Resolutions

View PDF (2 pages)

07/12/2009

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

View PDF (10 pages)

07/12/2009

Secretary's details changed for Cavendish Square Secretariat on 2009-11-30

View PDF (2 pages)

18/08/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

02/07/2009

Scheme of arrangement - amalgam\gbp ic 405678/455322

View PDF (9 pages)

02/07/2009

Certificate of reduction of issued capital

View PDF (1 pages)

02/07/2009

Resolutions

View PDF (13 pages)

02/07/2009

Resolutions

View PDF (1 pages)

02/12/2008

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

View PDF (9 pages)

09/06/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

05/12/2007

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

View PDF (5 pages)

28/07/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

06/12/2006

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

View PDF (5 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

22/03/2006

Director resigned

View PDF (1 pages)

06/12/2005

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

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

31/08/2005

New director appointed

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (5 pages)

03/02/2005

New director appointed

View PDF (2 pages)

06/12/2004

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

View PDF (13 pages)

14/07/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

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

View PDF (13 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2003

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

View PDF (12 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

27/01/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

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

View PDF (11 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

02/01/2001

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

View PDF (11 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

07/03/2000

New director appointed

View PDF (2 pages)

17/01/2000

Return made up to 15/12/99; full list of members

View PDF (12 pages)

06/08/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

29/12/1998

Return made up to 15/12/98; no change of members

View PDF (11 pages)

12/10/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

05/03/1998

New director appointed

View PDF (4 pages)

19/01/1998

Return made up to 15/12/97; no change of members

View PDF (9 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

01/05/1997

New director appointed

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

Director resigned

View PDF (1 pages)

03/02/1997

Accounts made up to 1995-12-31

View PDF (12 pages)

15/12/1996

Return made up to 15/12/96; full list of members

View PDF (9 pages)

18/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

08/02/1996

Accounts made up to 1994-12-31

View PDF (12 pages)

16/01/1996

Return made up to 15/12/95; no change of members

View PDF (8 pages)

05/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

27/01/1995

Accounts made up to 1993-12-31

View PDF (0 pages)

19/01/1995

Return made up to 15/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

12/01/1994

Return made up to 15/12/93; full list of members

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10/11/1993

Accounts made up to 1992-12-31

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22/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

03/11/1992

Accounts made up to 1991-12-31

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29/01/1992

Return made up to 15/12/91; no change of members

View PDF (6 pages)

29/01/1992

Registered office changed on 29/01/92

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10/10/1991

Accounts made up to 1990-12-31

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07/09/1991

Auditor's resignation

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08/02/1991

Return made up to 31/12/90; full list of members

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13/01/1991

Full group accounts made up to 1989-12-31

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23/01/1990

Return made up to 15/12/89; full list of members

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11/12/1989

Full group accounts made up to 1988-12-31

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22/02/1989

Return made up to 05/01/89; full list of members

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02/02/1989

Full group accounts made up to 1987-12-31

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11/02/1988

Return made up to 04/01/88; full list of members

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18/01/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

04/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1987

Return made up to 06/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Group of companies' accounts made up to 1985-12-31

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16/03/1964

Incorporation

View PDF (14 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

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Greacen, Robert Dudley	Director	17/02/2000 - 24/02/2005	32
Lewis, Clive Robert	Director	24/03/1997 - Present	134
Mr Simon Lewis	Director	16/04/1997 - 26/09/2016	25
Lewis, Julian Harley	Director	02/03/1998 - 07/07/2020	59
Brooke-Webb, James	Director	25/08/2005 - 21/03/2006	6

Persons with Significant Control

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

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Description

About BLUE COAST CAPITAL PROPERTIES LIMITED

BLUE COAST CAPITAL PROPERTIES LIMITED is an(a) Active company incorporated on 16/03/1964 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 BLUE COAST CAPITAL PROPERTIES LIMITED?

BLUE COAST CAPITAL PROPERTIES LIMITED is currently Active. It was registered on 16/03/1964 .

Where is BLUE COAST CAPITAL PROPERTIES LIMITED located?

BLUE COAST CAPITAL PROPERTIES LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does BLUE COAST CAPITAL PROPERTIES LIMITED do?

BLUE COAST CAPITAL PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE COAST CAPITAL PROPERTIES LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-29 with no updates.