Back to search

Bc Edmonton Limited

13362873

active
ltd
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

Previously known as

Edmonton Investment Holdings Limited · until 18/10/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 51

Also on 31 other boards

Mr Barnaby James Kelham

director · Since 06/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Joseph Alexander Lewis

director · Since 06/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 51 other boards

Saul Jonathan Forman

director · Since 28/04/2021

British · United Kingdom · Age 51

Crispin James De Grave Gandy

director · Since 21/06/2021

British · England · Age 51

Barnaby James Kelham

director · Since 06/07/2021

British · United Kingdom · Age 52

Joseph Alexander Lewis

director · Since 06/07/2021

British · United Kingdom · Age 43

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

Change History

officer appointed → FORMAN, Saul Jonathan
2026-08-26
officer appointed → GANDY, Crispin James De Grave
2026-08-26
officer appointed → KELHAM, Barnaby James
2026-08-26
officer appointed → LEWIS, Joseph Alexander
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 17 Portland Place
2026-08-26

17 PORTLAND PLACE

post town → London
2026-08-26

LONDON

Filing History34 filings

Accounts filed

accounts with accounts type small

13/08/202619 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20264 pages · PDF
Shares allotted

capital allotment shares

15/04/20263 pages · PDF
Shares allotted

capital allotment shares

15/04/20263 pages · PDF
Shares allotted

capital allotment shares

17/01/20263 pages · PDF
Shares allotted

capital allotment shares

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202519 pages · PDF
Shares allotted

capital allotment shares

15/08/20253 pages · PDF
Shares allotted

capital allotment shares

14/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20254 pages · PDF
Shares allotted

capital allotment shares

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/07/202418 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20244 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202317 pages · PDF
Shares allotted

capital allotment shares

31/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20234 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202221 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20225 pages · PDF
Shares allotted

capital allotment shares

05/05/20223 pages · PDF
CERTNM

certificate change of name company

18/10/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/202144 pages · PDF
RESOLUTIONS

resolution

27/08/20213 pages · PDF
MA

memorandum articles

27/08/202140 pages · PDF
Shares allotted

capital allotment shares

25/08/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

03/08/20211 page · PDF
Shares allotted

capital allotment shares

19/07/20213 pages · PDF
PSC07

cessation of a person with significant control

19/07/20211 page · PDF
PSC02

notification of a person with significant control

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC02

notification of a person with significant control

10/05/20212 pages · PDF
Incorporated

incorporation company

28/04/202110 pages · PDF