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Bc Canada Water Limited

FC038915

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 Unit 7b Spectrum, Gloucester Street, St Helier
Incorporated 03/09/2021

Previously known as

Bc Durham Limited · until 27/02/2023
Bc Leeds Limited · until 04/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Simon Evans

secretary · Since 22/09/2021

Jeremy Gogan

secretary · Since 22/09/2021

Mr Clive Robert Lewis

director · Since 22/09/2021

CHAIRMAN

BRITISH · ENGLAND

Also on 60 other boards

Mr Joseph Alexander Lewis

director · Since 22/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 51 other boards

Mr Michael Henry Rosehill

director · Since 22/09/2021

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM

Also on 82 other boards

Simon Evans

secretary · Since 22/09/2021

Jeremy Gogan

secretary · Since 22/09/2021

Clive Robert Lewis

director · Since 22/09/2021

British · England

Joseph Alexander Lewis

director · Since 22/09/2021

British · United Kingdom

Michael Henry Rosehill

director · Since 22/09/2021

Irish, · United Kingdom

Change History

officer appointed → EVANS, Simon
2026-09-15
officer appointed → GOGAN, Jeremy
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
status → active
2026-09-15

Active

type → oversea-company
2026-09-15

Other company type

address line1 → Block 3 Unit 7b Spectrum
2026-09-15

BLOCK 3 UNIT 7B SPECTRUM

post town → St Helier
2026-09-15

ST HELIER

Filing History12 filings

Accounts filed

accounts with accounts type full

14/07/202617 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202517 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202420 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202320 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

14/03/20233 pages · PDF
OSNM01

change of name overseas by resolution with date

27/02/20235 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

08/11/20213 pages · PDF
Accounts date changed

change account reference date company current extended

20/10/20213 pages · PDF
OSNM01

change of name overseas by resolution with date

04/10/20214 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

22/09/2021PDF
OS-PAR

appointment at registration of person authorised to accept service

22/09/2021PDF
OSIN01

register overseas company

22/09/202184 pages · PDF