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Bc Dundee Limited

05404760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 29/03/2005

Previously known as

Uki Dundee Limited · until 17/05/2021
Westmark (Bloomswood) Limited · until 19/09/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

41100
Development of building projects

Officers

Cavendish Square Secretariat

secretary · Since 29/03/2005

BRITISH

Also on 148 other boards

Mr Michael Henry Rosehill

director · Since 29/03/2005

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM · Age 66

Also on 82 other boards

Mr Clive Robert Lewis

director · Since 30/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mrs Antje Palmer

director · Since 18/08/2026

GERMAN · UNITED KINGDOM · Age 56

Mr Joseph Alexander Lewis

director · Since 18/08/2026

BRITISH · ENGLAND · Age 43

Cavendish Square Secretariat

corporate secretary · Since 29/03/2005

Reg: 00721000

Also on 148 other boards

Michael Henry Rosehill

director · Since 29/03/2005

Irish, · United Kingdom · Age 66

Clive Robert Lewis

director · Since 30/03/2005

British · England · Age 69

Antje Palmer

director · Since 18/08/2026

German · United Kingdom · Age 56

Joseph Alexander Lewis

director · Since 18/08/2026

British · England · Age 43

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/03/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 29/03/2005

Euan James Cresswell

director · Resigned 15/09/2010

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: 00796229 · Companies House · Limited By Shares

Notified 11/04/2016

Change History

officer appointedCAVENDISH SQUARE SECRETARIAT
2026-08-26
officer appointedLEWIS, Clive Robert
2026-08-26
officer appointedLEWIS, Joseph Alexander
2026-08-26
officer appointedPALMER, Antje
2026-08-26
officer appointedROSEHILL, Michael Henry
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Seymour Mews House
2026-08-26

SEYMOUR MEWS HOUSE

post townLondon
2026-08-26

LONDON

Filing History66 filings

Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Accounts filed

accounts with accounts type small

14/07/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

15/07/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/07/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/08/202120 pages · PDF
CH04

change corporate secretary company with change date

19/05/20211 page · PDF
RESOLUTIONS

resolution

17/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20211 page · PDF
PSC05

change to a person with significant control

14/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Director details changed

change person director company with change date

11/02/20212 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202020 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20204 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201919 pages · PDF
PSC05

change to a person with significant control

16/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20194 pages · PDF
RESOLUTIONS

resolution

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/06/201820 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
AUD

auditors resignation company

16/11/20161 page · PDF
Accounts filed

accounts with accounts type full

13/09/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20155 pages · PDF
Accounts filed

accounts with made up date

01/07/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20145 pages · PDF
Accounts filed

accounts with made up date

23/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20135 pages · PDF
Accounts filed

accounts with made up date

25/09/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20125 pages · PDF
Accounts filed

accounts with made up date

26/09/201113 pages · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20115 pages · PDF
Accounts filed

accounts with made up date

30/09/201014 pages · PDF
Director resigned

termination director company with name

15/09/20101 page · PDF
Director details changed

change person director company with change date

23/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Accounts filed

accounts with made up date

18/08/200915 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with made up date

28/05/200814 pages · PDF
363a

legacy

31/03/20084 pages · PDF
Accounts filed

accounts with made up date

11/07/200714 pages · PDF
363a

legacy

02/04/20072 pages · PDF
288c

legacy

07/12/20061 page · PDF
Accounts filed

accounts with made up date

29/08/200616 pages · PDF
363a

legacy

04/04/20062 pages · PDF
225

legacy

26/07/20051 page · PDF
288a

legacy

27/04/20053 pages · PDF
288a

legacy

27/04/20052 pages · PDF
88(2)R

legacy

21/04/20051 page · PDF
288a

legacy

01/04/20052 pages · PDF
288a

legacy

01/04/20052 pages · PDF
288b

legacy

01/04/20051 page · PDF
288b

legacy

01/04/20051 page · PDF
Incorporated

incorporation company

29/03/200520 pages · PDF