Introduction
Watch Company
B
BLUE COAST CAPITAL LIMITED
BLUE COAST CAPITAL LIMITED is an active company incorporated on 1 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUE COAST CAPITAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11971942
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (6 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
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Seymour Mews House 26-37 Seymour Mews London, W1H 6BN,
Previous Addresses
Chelsea House West Gate London W5 1DR United Kingdom
From: 1 May 2019To: 14 May 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAVENDISH SQUARE SECRETARIAT
Active26-37 Seymour Mews, LondonW1H 6BN
Corporate secretary
Appointed 01 May 2019
CAVENDISH SQUARE SECRETARIAT
26-37 Seymour Mews, LondonW1H 6BN
Corporate secretary
01 May 2019
Active
LEWIS, Clive Robert
Active26-37 Seymour Mews, LondonW1H 6BN
Born December 1956
Director
Appointed 01 May 2019
LEWIS, Clive Robert
26-37 Seymour Mews, LondonW1H 6BN
Born December 1956
Director
01 May 2019
Active
ROSEHILL, Michael Henry
Active26-37 Seymour Mews, LondonW1H 6BN
Born April 1960
Director
Appointed 01 May 2019
ROSEHILL, Michael Henry
26-37 Seymour Mews, LondonW1H 6BN
Born April 1960
Director
01 May 2019
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
West Gate, LondonW5 1DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 08 Oct 2019
Blue Coast Capital Properties Limited
West Gate, LondonW5 1DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 08 Oct 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021
17 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 May 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2019
10 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 October 2019
10 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2019
17 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2019