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Bc Cabot Limited LONDON

Founded in 2008, Bc Cabot, classified under reg no. 06675401 is an active company. Currently registered at Seymour Mews House W1H 6BN, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 17, 2021 Bc Cabot Limited is no longer carrying the name Westmark (cabot).

The company has 2 directors, namely Michael R., Clive L.. Of them, Clive L. has been with the company the longest, being appointed on 18 August 2008 and Michael R. has been with the company for the least time - from 1 September 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 18 August 2008.

Bc Cabot 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 06675401
Date of Incorporation Mon, 18th Aug 2008
Industry Development of building projects
End of financial Year 31st December
Company age 16 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 Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Michael R.

Position: Director

Appointed: 01 September 2008

Clive L.

Position: Director

Appointed: 18 August 2008

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 18 August 2008

Euan C.

Position: Director

Appointed: 01 September 2008

Resigned: 15 September 2010

Waterlow Secretaries Limited

Position: Secretary

Appointed: 18 August 2008

Resigned: 18 August 2008

Waterlow Nominees Limited

Position: Director

Appointed: 18 August 2008

Resigned: 18 August 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Blue Coast Capital Properties Limited from London, United Kingdom. This PSC is categorised 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, 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 (cabot) May 17, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates August 18, 2023
filed on: 22nd, August 2023 		Free Download (3 pages)

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