Bc Charlton Limited is a private limited company located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. Incorporated on 2018-01-16, this 6-year-old company is run by 2 directors.
Director Clive L., appointed on 16 January 2018. Director Michael R., appointed on 16 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2021-05-17 and their previous name was Uki Charlton Limited.
The latest confirmation statement was sent on 2023-01-15 and the due date for the following filing is 2024-01-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Seymour Mews House |
| Office Address2 | 26-37 Seymour Mews |
| Town | London |
| Post code | W1H 6BN |
| Country of origin | United Kingdom |
| Registration Number | 11153579 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
Position: Corporate Secretary
Appointed: 16 January 2018
The list of PSCs who own or control the company includes 1 name. As we identified, there is Blue Coast Capital Properties Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uki Charlton | May 17, 2021 |
| Uki Evolve | September 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 24th Nov 2023: 2.00 GBP filed on: 24th, November 2023 |
capital | Free Download (3 pages) |
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