Bc Charlton Limited

11153579

active

Private Limited Company

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, LONDON, W1H 6BN

Incorporated 16/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Cavendish Square Secretariat

secretary · Since 16/01/2018

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 16/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Michael Henry Rosehill

director · Since 16/01/2018

DIRECTOR

IRISH, · UNITED KINGDOM · Age 66

Also on 82 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: 00796229 · Companies House · Limited By Shares

Notified 16/01/2018