UKBizDB.co.uk

BCC INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcc Investments Limited. The company was founded 30 years ago and was given the registration number 02882173. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BCC INVESTMENTS LIMITED
Company Number:02882173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary24 December 1993Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director24 December 1993Active
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Director16 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 December 1993Active
36 The Drive, Chorley Wood, Rickmansworth, WD3 4EB

Director04 February 1994Active
Treetops 7 Home Farm Road, Rickmansworth, WD3 1JU

Director24 December 1993Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director23 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 December 1993Active

People with Significant Control

Blue Coast Capital Limited
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lewis Trust Group Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.