Introduction
Watch Company
B
BC ELSTREE LIMITED
BC ELSTREE LIMITED is an active company incorporated on 22 June 2020 with the registered office located in St Helier. BC ELSTREE LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037385
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BC COURTLANDS LIMITED
From: 18 August 2021To: 26 May 2022
COURTLANDS DEVELOPMENTS (JERSEY) LIMITED
From: 1 August 2020To: 18 August 2021
Address
Block 3 Spectrum Gloucester Street St Helier, JE2 3DA,
No significant events found
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Simon
ActiveGloucester Street, St. Helier
Secretary
Appointed 21 May 2021
EVANS, Simon
Gloucester Street, St. Helier
Secretary
21 May 2021
Active
GOGAN, Jeremy Michael
ActiveGloucester Street, St HelierJE2 3DA
Secretary
Appointed 21 May 2021
GOGAN, Jeremy Michael
Gloucester Street, St HelierJE2 3DA
Secretary
21 May 2021
Active
LEWIS, Clive Robert
Active26-37 Seymour Mews, LondonW1H 6BN
Born December 1956
Director
Appointed 01 Aug 2020
LEWIS, Clive Robert
26-37 Seymour Mews, LondonW1H 6BN
Born December 1956
Director
01 Aug 2020
Active
LEWIS, Joseph Alexander
Active26-37 Seymour Mews, LondonW1H 6BN
Born September 1983
Director
Appointed 01 Aug 2020
LEWIS, Joseph Alexander
26-37 Seymour Mews, LondonW1H 6BN
Born September 1983
Director
01 Aug 2020
Active
ROSEHILL, Michael Henry
ActiveGloucester Street, St Helier
Born April 1960
Director
Appointed 10 May 2022
ROSEHILL, Michael Henry
Gloucester Street, St Helier
Born April 1960
Director
10 May 2022
Active
ROSEHILL, Michel Henry
ActiveGloucester Street, St HelierJE2 3DA
Born April 1960
Director
Appointed 10 May 2022
ROSEHILL, Michel Henry
Gloucester Street, St HelierJE2 3DA
Born April 1960
Director
10 May 2022
Active
CAVENDISH SQUARE SECRETARIAT
ResignedWest Gate, LondonW5 1DR
Corporate secretary
Appointed 01 Aug 2020
Resigned 21 May 2021
CAVENDISH SQUARE SECRETARIAT
West Gate, LondonW5 1DR
Corporate secretary
01 Aug 2020
Resigned 21 May 2021
Resigned
ROSEHILL, Michael Henry
Resigned26-37 Seymour Mews, LondonW1H 6BN
Born April 1960
Director
Appointed 01 Aug 2020
Resigned 04 Mar 2022
ROSEHILL, Michael Henry
26-37 Seymour Mews, LondonW1H 6BN
Born April 1960
Director
01 Aug 2020
Resigned 04 Mar 2022
Resigned
Filing History
23
Description
Type
Date Filed
Document
17 June 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 June 2022
24 May 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 May 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 March 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
11 June 2021
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2020
Appointment At Registration Of Person Authorised To Represent
1 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 August 2020
No document
Appointment At Registration Of Person Authorised To Represent
1 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 August 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
1 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 August 2020
No document
Appointment At Registration Of Person Authorised To Represent
1 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 August 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
1 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 August 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
1 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 August 2020
No document