Introduction
Watch Company
B
BC EDMONTON LIMITED
BC EDMONTON LIMITED is an active company incorporated on 28 April 2021 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.. BC EDMONTON LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13362873
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
EDMONTON INVESTMENT HOLDINGS LIMITED
From: 28 April 2021To: 18 October 2021
Address
17 Portland Place London, W1B 1PU,
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
11
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FORMAN, Saul Jonathan
ActivePortland Place, LondonW1B 1PU
Born April 1975
Director
Appointed 28 Apr 2021
FORMAN, Saul Jonathan
Portland Place, LondonW1B 1PU
Born April 1975
Director
28 Apr 2021
Active
GANDY, Crispin James De Grave
ActivePortland Place, LondonW1B 1PU
Born August 1975
Director
Appointed 21 Jun 2021
GANDY, Crispin James De Grave
Portland Place, LondonW1B 1PU
Born August 1975
Director
21 Jun 2021
Active
KELHAM, Barnaby James
ActivePortland Place, LondonW1B 1PU
Born September 1974
Director
Appointed 06 Jul 2021
KELHAM, Barnaby James
Portland Place, LondonW1B 1PU
Born September 1974
Director
06 Jul 2021
Active
LEWIS, Joseph Alexander
ActivePortland Place, LondonW1B 1PU
Born September 1983
Director
Appointed 06 Jul 2021
LEWIS, Joseph Alexander
Portland Place, LondonW1B 1PU
Born September 1983
Director
06 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Seymour Mews, LondonW1H 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2021
Blue Coast Capital Properties Limited
Seymour Mews, LondonW1H 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2021
Active
Portland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Ceased 06 Jul 2021
Brook Investment Holdings Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Ceased 06 Jul 2021
Ceased
Argo Real Estate Limited
CeasedPortland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 30 Apr 2021
Argo Real Estate Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Ceased 30 Apr 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
18 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2021
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021