Bc Charlton Limited
11153579
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 16/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 60 other boards
director · Since 16/01/2018
DIRECTOR
IRISH, · UNITED KINGDOM · Age 66
Also on 82 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
corporate secretary · Since 16/01/2018
Reg: 721000
Also on 148 other boards
Persons with Significant Control
Blue Coast Capital Properties Limited
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Reg: 00796229 · Companies House · Limited By Shares
Notified 16/01/2018
Change History
Active
Private Limited Company
SEYMOUR MEWS HOUSE
LONDON
Filing History28 filings
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
capital allotment shares
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change corporate secretary company with change date
resolution
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
resolution
change account reference date company current shortened
incorporation company