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Bc Cabot Limited

06675401

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 18/08/2008

Previously known as

Westmark (Cabot) Limited · until 17/05/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

41100
Development of building projects

Officers

Clive Robert Lewis

director · Since 18/08/2008

British · England

Cavendish Square Secretariat

corporate secretary · Since 18/08/2008

Reg: 00721000

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 18/08/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 60 other boards

Cavendish Square Secretariat

secretary · Since 18/08/2008

BRITISH

Also on 148 other boards

Michael Henry Rosehill

director · Since 01/09/2008

Irish, · United Kingdom

Mr Michael Henry Rosehill

director · Since 01/09/2008

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM

Also on 82 other boards

Mr Joseph Alexander Lewis

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

Joseph Alexander Lewis

director · Since 18/08/2026

British · United Kingdom

Antje Palmer

director · Since 18/08/2026

German · United Kingdom

Mrs Antje Palmer

director · Since 18/08/2026

GERMAN · UNITED KINGDOM

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 18/08/2008

Waterlow Nominees Limited

corporate director · Resigned 18/08/2008

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

Reg: 00796229 · Companies House · Limited By Shares

Notified 11/04/2016

Change History

officer appointed → CAVENDISH SQUARE SECRETARIAT
2026-09-15
officer appointed → LEWIS, Clive Robert
2026-09-15
officer appointed → LEWIS, Joseph Alexander
2026-09-15
officer appointed → PALMER, Antje
2026-09-15
officer appointed → ROSEHILL, Michael Henry
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Seymour Mews House
2026-09-15

SEYMOUR MEWS HOUSE

post town → London
2026-09-15

LONDON

Filing History64 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
Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

14/07/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

15/07/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/07/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/07/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/08/202119 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
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

30/09/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20195 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201918 pages · PDF
PSC05

change to a person with significant control

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/06/201819 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20174 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201716 pages · PDF
AUD

auditors resignation company

16/11/20161 page · PDF
Accounts filed

accounts with accounts type full

13/09/201616 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201413 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20135 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20125 pages · PDF
MG02

legacy

18/10/20113 pages · PDF
MG02

legacy

18/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20115 pages · PDF
MG02

legacy

12/08/20113 pages · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
MG01

legacy

14/04/20117 pages · PDF
MG01

legacy

06/01/20117 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

18/08/20106 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201014 pages · PDF
363a

legacy

02/09/20094 pages · PDF
RESOLUTIONS

resolution

03/03/20092 pages · PDF
395

legacy

09/02/20097 pages · PDF
288a

legacy

08/09/20081 page · PDF
225

legacy

08/09/20081 page · PDF
88(2)

legacy

08/09/20082 pages · PDF
288a

legacy

08/09/20081 page · PDF
288a

legacy

29/08/200811 pages · PDF
288a

legacy

26/08/20082 pages · PDF
288b

legacy

20/08/20081 page · PDF
288b

legacy

20/08/20081 page · PDF
Incorporated

incorporation company

18/08/200819 pages · PDF