Bc Residential Limited

00796230

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEYMOUR MEWS HOUSE, LONDON, W1H 6BN

Incorporated 16/03/1964

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Cavendish Square Secretariat

secretary · Since 15/12/1991

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 10/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Michael Henry Rosehill

director · Since 07/07/2020

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM · Age 66

Also on 82 other boards

Mr Joseph Alexander Lewis

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Persons with Significant Control

Blue Coast Capital Properties Limited

75–100% shares

75–100% votes

Appoint directors

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Reg: 0796229 · Companies House · Limited By Shares

Notified 27/10/2016

Former PSCs

Lewis (Ayr) Limited

Ceased 27/10/2016

Charges1 outstanding

charge

outstanding

SBTI

Created 08/12/2000Registered 21/12/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/2000Registered 26/05/2000Satisfied 22/12/2000

charge

satisfied

CONSOLIDATED CREDITS AND DISCOUNTS LIMITED

Created 14/06/1979Registered 06/07/1979Satisfied 08/03/2000

charge

satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 31/12/1974Registered 17/01/1975Satisfied 08/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1972Registered 06/09/1972Satisfied 08/03/2000

charge

satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 03/08/1972Registered 08/08/1972Satisfied 08/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1971Registered 29/11/1971Satisfied 08/03/2000

charge

satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 30/07/1971Registered 03/08/1971Satisfied 08/03/2000

charge

satisfied

NORTHERN COMMERCIAL TRUST LTD

Created 15/07/1971Registered 19/07/1971Satisfied 08/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/1971Registered 05/07/1971Satisfied 08/03/2000

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 24/01/1969Registered 03/02/1969Satisfied 08/03/2000

charge

satisfied

SWISS ISRAEL TRADE BANK

Created 15/01/1969Registered 24/01/1969Satisfied 08/03/2000

charge

satisfied

SWISS ISRAEL TRADE BANK

Created 11/10/1968Registered 17/10/1968Satisfied 08/03/2000