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Bc Eta Limited
16333975
active
ltd
england wales
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 21/03/2025
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Joseph Alexander Lewis
director · Since 21/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 51 other boards
Cavendish Square Secretariat
secretary · Since 21/03/2025
Mrs Antje Palmer
director · Since 18/08/2026
GERMAN · UNITED KINGDOM
PSC Statements
no individual or entity with signficant control· 21/03/2025
Change History
status → active
2026-09-15Active
type → ltd
2026-09-15Private Limited Company
address line1 → Seymour Mews House 26-37 Seymour Mews
2026-09-15SEYMOUR MEWS HOUSE 26-37
post town → London
2026-09-15LONDON
officer appointed → CAVENDISH SQUARE SECRETARIAT
2026-09-15officer appointed → LEWIS, Clive Robert
2026-09-15officer appointed → LEWIS, Joseph Alexander
2026-09-15officer appointed → PALMER, Antje
2026-09-15officer appointed → ROSEHILL, Michael Henry
2026-09-15Filing History5 filings
Director appointed
appoint person director company with name date
18/08/20262 pages · PDF
Confirmation statement
confirmation statement with no updates
20/03/20263 pages · PDF
Accounts filed
accounts with accounts type dormant
28/01/20261 page · PDF
Accounts date changed
change account reference date company current shortened
05/06/20251 page · PDF
Incorporated
incorporation company
21/03/202511 pages · PDF