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BC EDMONTON LIMITED - 17 Portland Place, London, W1B 1PU, England, United Kingdom
Company Information
- Company registration number
- 13362873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Portland Place
- London
- W1B 1PU
- England 17 Portland Place, London, W1B 1PU, England UK
Management
- Managing Directors
- FORMAN, Saul Jonathan
- GANDY, Crispin James De Grave
- KELHAM, Barnaby James
- LEWIS, Joseph Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-28
- Age Of Company 2021-04-28 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Blue Coast Capital Properties Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDMONTON INVESTMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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BC EDMONTON LIMITED Company Description
- BC EDMONTON LIMITED is a ltd registered in United Kingdom with the Company reg no 13362873. Its current trading status is "live". It was registered 2021-04-28. It was previously called EDMONTON INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 17 Portland Place .
Get BC EDMONTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bc Edmonton Limited - 17 Portland Place, London, W1B 1PU, England, United Kingdom
- 2021-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-27) - CS01
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capital-allotment-shares (2023-05-31) - SH01
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accounts-with-accounts-type-small (2023-07-24) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-05) - SH01
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confirmation-statement-with-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
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capital-allotment-shares (2021-08-25) - SH01
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change-account-reference-date-company-current-shortened (2021-08-03) - AA01
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capital-allotment-shares (2021-07-19) - SH01
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cessation-of-a-person-with-significant-control (2021-07-19) - PSC07
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notification-of-a-person-with-significant-control (2021-07-19) - PSC02
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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memorandum-articles (2021-08-27) - MA
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
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incorporation-company (2021-04-28) - NEWINC
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certificate-change-of-name-company (2021-10-18) - CERTNM
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resolution (2021-08-27) - RESOLUTIONS