Bc Edmonton Limited is a private limited company registered at 17 Portland Place, London W1B 1PU. Incorporated on 2021-04-28, this 3-year-old company is run by 4 directors.
Director Joseph L., appointed on 06 July 2021. Director Barnaby K., appointed on 06 July 2021. Director Crispin G., appointed on 21 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2021-10-18 and their previous name was Edmonton Investment Holdings Limited.
The last confirmation statement was filed on 2023-04-27 and the date for the subsequent filing is 2024-05-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 17 Portland Place |
| Town | London |
| Post code | W1B 1PU |
| Country of origin | United Kingdom |
| Registration Number | 13362873 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 28 April 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Blue Coast Capital Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Brook Investment Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Argo Real Estate Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Blue Coast Capital Properties Limited
Seymour Mews House Seymour Mews, London, W1H 6BN, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00796229 |
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brook Investment Holdings Limited
17 Portland Place, London, W1B 1PU, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13362856 |
| Notified on | 30 April 2021 |
| Ceased on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Argo Real Estate Limited
17 Portland Place, London, W1B 1PU, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09272999 |
| Notified on | 28 April 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Edmonton Investment Holdings | October 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 |
accounts | Free Download (17 pages) |
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