Bc Edmonton Limited

13362873

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

17 PORTLAND PLACE, LONDON, W1B 1PU

Incorporated 28/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Saul Jonathan Forman

director · Since 28/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mr Crispin James De Grave Gandy

director · Since 21/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Barnaby James Kelham

director · Since 06/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Joseph Alexander Lewis

director · Since 06/07/2021

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

Seymour Mews House, Seymour Mews, London, W1H 6BN

Reg: 00796229 · Companies House · Private Limited Company

Notified 06/07/2021

Former PSCs

Argo Real Estate Limited

Ceased 30/04/2021

Brook Investment Holdings Limited

Ceased 06/07/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/08/2021Registered 01/09/2021