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BLUE COAST CAPITAL PROPERTIES LIMITED (00796229)

BLUE COAST CAPITAL PROPERTIES LIMITED (00796229) is an active UK company. incorporated on 16 March 1964. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BLUE COAST CAPITAL PROPERTIES LIMITED has been registered for 62 years.

Company Number
00796229
Status
active
Type
ltd
Incorporated
16 March 1964
Age
62 years
Address
Seymour Mews House, London, W1H 6BN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BLUE COAST CAPITAL PROPERTIES LIMITED

BLUE COAST CAPITAL PROPERTIES LIMITED is an active company incorporated on 16 March 1964 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BLUE COAST CAPITAL PROPERTIES LIMITED was registered 62 years ago.(SIC: 70100)

Status

active

Active since 62 years ago

Company No

00796229

LTD Company

Age

62 Years

Incorporated 16 March 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

U.K.& EUROPEAN INVESTMENTS LIMITED
From: 16 March 1964To: 15 May 2019
Contact
Address

Seymour Mews House 26-37 Seymour Mews London, W1H 6BN,

Previous Addresses

Chelsea House West Gate London W5 1DR
From: 16 March 1964To: 14 May 2021
Timeline

32 key events • 1964 - 2025

Funding Officers Ownership
Company Founded
Mar 64
Funding Round
Dec 09
Funding Round
Feb 10
Funding Round
Dec 10
Funding Round
May 12
Director Joined
Dec 13
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Funding Round
Jan 15
Director Left
Sept 16
Share Buyback
Oct 16
Capital Reduction
Nov 16
Funding Round
Dec 16
Loan Secured
Jul 17
Loan Secured
Dec 18
Funding Round
Feb 19
Director Left
Jul 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Aug 21
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
Jul 25
Director Left
Sept 25
Director Joined
Sept 25
9
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

174

Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 July 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2021
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
17 May 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 May 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Accounts With Accounts Type Group
15 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Resolution
15 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2017
MR01Registration of a Charge
Resolution
5 January 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
5 January 2017
CC04CC04
Capital Variation Of Rights Attached To Shares
4 January 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Auditors Resignation Company
16 November 2016
AUDAUD
Capital Cancellation Shares
14 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 October 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
29 January 2015
RP04RP04
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Resolution
20 January 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 January 2015
SH10Notice of Particulars of Variation
Mortgage Satisfy Charge Full
12 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Made Up Date
1 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Made Up Date
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Made Up Date
25 September 2012
AAAnnual Accounts
Capital Allotment Shares
8 May 2012
SH01Allotment of Shares
Resolution
8 May 2012
RESOLUTIONSResolutions
Memorandum Articles
8 May 2012
MEM/ARTSMEM/ARTS
Resolution
8 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Accounts With Made Up Date
27 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2011
CH01Change of Director Details
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Accounts With Made Up Date
30 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Capital Allotment Shares
10 February 2010
SH01Allotment of Shares
Memorandum Articles
8 January 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
30 December 2009
SH01Allotment of Shares
Resolution
30 December 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Corporate Secretary Company With Change Date
7 December 2009
CH04Change of Corporate Secretary Details
Accounts With Made Up Date
18 August 2009
AAAnnual Accounts
Legacy
2 July 2009
OC425OC425
Certificate Capital Reduction Issued Capital
2 July 2009
CERT15CERT15
Resolution
2 July 2009
RESOLUTIONSResolutions
Resolution
2 July 2009
RESOLUTIONSResolutions
Legacy
2 December 2008
363aAnnual Return
Accounts With Made Up Date
9 June 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Accounts With Made Up Date
28 July 2007
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Legacy
6 December 2006
288cChange of Particulars
Legacy
5 December 2006
288cChange of Particulars
Accounts With Made Up Date
25 October 2006
AAAnnual Accounts
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
6 December 2005
363aAnnual Return
Accounts With Made Up Date
2 November 2005
AAAnnual Accounts
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 July 2004
AAAnnual Accounts
Legacy
5 May 2004
395Particulars of Mortgage or Charge
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
5 December 2003
395Particulars of Mortgage or Charge
Accounts With Made Up Date
31 October 2003
AAAnnual Accounts
Legacy
13 February 2003
395Particulars of Mortgage or Charge
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 2002
AAAnnual Accounts
Legacy
27 January 2002
288cChange of Particulars
Legacy
2 January 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 October 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
29 November 2000
288cChange of Particulars
Accounts With Made Up Date
27 October 2000
AAAnnual Accounts
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 August 1999
AAAnnual Accounts
Legacy
29 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 October 1998
AAAnnual Accounts
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 1997
AAAnnual Accounts
Legacy
1 May 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
3 February 1997
AAAnnual Accounts
Legacy
15 December 1996
363sAnnual Return (shuttle)
Legacy
18 October 1996
244244
Accounts With Made Up Date
8 February 1996
AAAnnual Accounts
Legacy
16 January 1996
363sAnnual Return (shuttle)
Legacy
5 October 1995
244244
Accounts With Made Up Date
27 January 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 October 1994
244244
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 November 1993
AAAnnual Accounts
Legacy
22 December 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 1992
AAAnnual Accounts
Legacy
29 January 1992
363b363b
Legacy
29 January 1992
363(287)363(287)
Accounts With Made Up Date
10 October 1991
AAAnnual Accounts
Auditors Resignation Company
7 September 1991
AUDAUD
Legacy
8 February 1991
363363
Accounts With Accounts Type Full Group
13 January 1991
AAAnnual Accounts
Legacy
23 January 1990
363363
Accounts With Accounts Type Full Group
11 December 1989
AAAnnual Accounts
Legacy
22 February 1989
363363
Accounts With Accounts Type Full Group
2 February 1989
AAAnnual Accounts
Legacy
11 February 1988
363363
Accounts With Made Up Date
18 January 1988
AAAnnual Accounts
Legacy
4 November 1987
395Particulars of Mortgage or Charge
Legacy
23 September 1987
395Particulars of Mortgage or Charge
Legacy
20 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
16 December 1986
AAAnnual Accounts
Incorporation Company
16 March 1964
NEWINCIncorporation