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Bc Westworld Limited LONDON

Founded in 2003, Bc Westworld, classified under reg no. 04967779 is an active company. Currently registered at Seymour Mews House W1H 6BN, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-05-17 Bc Westworld Limited is no longer carrying the name Westmark Investment Properties.

The company has 2 directors, namely Joseph L., Clive L.. Of them, Clive L. has been with the company the longest, being appointed on 18 November 2003 and Joseph L. has been with the company for the least time - from 4 March 2022. As of 15 June 2024, there were 2 ex directors - Michael R., Euan C. and others listed below. There were no ex secretaries.

Bc Westworld Limited Address / Contact

Office Address Seymour Mews House
Office Address2 26-37 Seymour Mews
Town London
Post code W1H 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04967779
Date of Incorporation Tue, 18th Nov 2003
Industry Development of building projects
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Joseph L.

Position: Director

Appointed: 04 March 2022

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 18 November 2003

Clive L.

Position: Director

Appointed: 18 November 2003

Michael R.

Position: Director

Appointed: 13 December 2010

Resigned: 04 March 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Euan C.

Position: Director

Appointed: 18 November 2003

Resigned: 15 September 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Blue Coast Capital Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue Coast Capital Properties Limited

Seymour Mews House 26-37 Seymour Mews, London, London, W1H 6BN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00796229
Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Westmark Investment Properties May 17, 2021
Broad Highway Developments October 10, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 24th, July 2023 		Free Download (17 pages)

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