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Bc Elstree Limited

FC037385

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block 3 Spectrum, Gloucester Street, St Helier, JE2 3DA
Incorporated 22/06/2020

Previously known as

Bc Courtlands Limited · until 26/05/2022
Courtlands Developments (Jersey) Limited · until 18/08/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Clive Robert Lewis

director · Since 01/08/2020

British · United Kingdom

Mr Clive Robert Lewis

director · Since 01/08/2020

CHAIRMAN

BRITISH · UNITED KINGDOM

Also on 38 other boards

Joseph Alexander Lewis

director · Since 01/08/2020

British · United Kingdom

Mr Joseph Alexander Lewis

director · Since 01/08/2020

ACQUISITIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 51 other boards

Simon Evans

secretary · Since 21/05/2021

Mr Jeremy Michael Gogan

secretary · Since 21/05/2021

Mr Simon Evans

secretary · Since 21/05/2021

Jeremy Michael Gogan

secretary · Since 21/05/2021

Michael Henry Rosehill

director · Since 10/05/2022

Irish, · United Kingdom

Mr Michael Henry Rosehill

director · Since 10/05/2022

DIRECTOR

IRISH, · UNITED KINGDOM

Also on 82 other boards

Former

Cavendish Square Secretariat

corporate secretary · Resigned 21/05/2021

Michael Henry Rosehill

director · Resigned 04/03/2022

Change History

status → active
2026-09-15

Active

type → oversea-company
2026-09-15

Other company type

address line1 → Block 3 Spectrum
2026-09-15

BLOCK 3 SPECTRUM

post town → St Helier
2026-09-15

ST HELIER

officer appointed → EVANS, Simon
2026-09-15
officer appointed → GOGAN, Jeremy Michael
2026-09-15
officer appointed → LEWIS, Clive Robert
2026-09-15
officer appointed → LEWIS, Joseph Alexander
2026-09-15
officer appointed → ROSEHILL, Michael Henry
2026-09-15

Filing History24 filings

Accounts filed

accounts with accounts type full

14/07/202618 pages · PDF
ANNOTATION

legacy

11/05/2026PDF
Accounts filed

accounts with accounts type full

22/07/202517 pages · PDF
Accounts filed

accounts with accounts type full

01/08/202417 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202320 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202224 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

17/06/20223 pages · PDF
OSNM01

change of name overseas by resolution with date

26/05/20224 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/05/20223 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

24/05/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20222 pages · PDF
OSNM01

change of name overseas by resolution with date

18/08/20214 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202124 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

17/06/20213 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

11/06/20212 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

10/06/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

23/10/20203 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

01/08/2020PDF
OS-PAR

appointment at registration of person authorised to represent

01/08/2020PDF
OS-PAR

appointment at registration of person authorised to accept service

01/08/2020PDF
OS-PAR

appointment at registration of person authorised to represent

01/08/2020PDF
OS-PAR

appointment at registration of person authorised to represent

01/08/2020PDF
OS-PAR

appointment at registration of person authorised to accept service

01/08/2020PDF
OSIN01

register overseas company

01/08/202067 pages · PDF