BLUE COAST CAPITAL PROPERTIES LIMITED
Overview
| Company Name | BLUE COAST CAPITAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00796229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE COAST CAPITAL PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLUE COAST CAPITAL PROPERTIES LIMITED located?
| Registered Office Address | Seymour Mews House 26-37 Seymour Mews W1H 6BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE COAST CAPITAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| U.K.& EUROPEAN INVESTMENTS LIMITED | Mar 16, 1964 | Mar 16, 1964 |
What are the latest accounts for BLUE COAST CAPITAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE COAST CAPITAL PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | Yes |
What are the latest filings for BLUE COAST CAPITAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Termination of appointment of Bernard Lewis as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joseph Alexander Lewis as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Registration of charge 007962290013, created on Jul 14, 2025 | 23 pages | MR01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Satisfaction of charge 007962290008 in full | 1 pages | MR04 | ||
Satisfaction of charge 007962290009 in full | 1 pages | MR04 | ||
Registration of charge 007962290011, created on Mar 01, 2023 | 20 pages | MR01 | ||
Registration of charge 007962290012, created on Mar 01, 2023 | 25 pages | MR01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Satisfaction of charge 007962290006 in full | 4 pages | MR04 | ||
Satisfaction of charge 007962290007 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Registration of charge 007962290010, created on Aug 25, 2021 | 29 pages | MR01 | ||
Secretary's details changed for Cavendish Square Secretariat on May 14, 2021 | 1 pages | CH04 | ||
Change of details for Lewis Trust Group Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on May 14, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Clive Robert Lewis on Feb 11, 2021 | 2 pages | CH01 | ||
Registration of charge 007962290008, created on Dec 16, 2020 | 19 pages | MR01 | ||
Registration of charge 007962290009, created on Dec 16, 2020 | 25 pages | MR01 | ||
Who are the officers of BLUE COAST CAPITAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom |
| 3041680001 | ||||||||||
| LEWIS, Clive Robert | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | 35071700007 | |||||||||
| LEWIS, Joseph Alexander | Director | West Gate W5 1DR Ealing Chelsea House London United Kingdom | England | British | 267571250001 | |||||||||
| ROSEHILL, Michael Henry | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | United Kingdom | Irish, | 159070770001 | |||||||||
| BROOKE-WEBB, James | Director | Woodside Cottage Dipley Common, Hartley Wintney RG27 8JS Hook Hampshire | United Kingdom | British | 107317820001 | |||||||||
| GREACEN, Robert Dudley | Director | The Manor Pilton BA4 4BE Shepton Mallet Somerset | England | British | 104781210001 | |||||||||
| LEWIS, Bernard | Director | West Gate W5 1DR London Chelsea House United Kingdom | United Kingdom | British | 35093280001 | |||||||||
| LEWIS, David | Director | Treetops 7 Home Farm Road WD3 1JU Rickmansworth Hertfordshire | United Kingdom | British | 152535070001 | |||||||||
| LEWIS, Julian Harley | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | 16454710001 | |||||||||
| LEWIS, Simon | Director | West Gate W5 1DR Ealing Chelsea House London United Kingdom | United Kingdom | British | 17975830003 | |||||||||
| ROSEHILL, Michael Henry | Director | 21 Bisham Gardens Highgate N6 6DJ London | United Kingdom | Irish, | 159070770001 | |||||||||
| ROSSETTI, Christina | Director | 11 Deodar Road Putney SW15 2NP London | British | 102899820001 |
Who are the persons with significant control of BLUE COAST CAPITAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lewis Trust Group Limited | Apr 11, 2016 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0