Bc Edmonton Limited (Companies House Registration Number 13362873) is a private limited company legally formed on 2021-04-28 originating in England. The enterprise was registered at 17 Portland Place, London W1B 1PU. Changed on 2021-10-18, the previous name the enterprise used was Edmonton Investment Holdings Limited. Bc Edmonton Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Bc Edmonton Limited |
| Number | 13362873 |
| Date of Incorporation: | 28th April 2021 |
| End of financial year: | 31 December |
| Address: | 17 Portland Place, London, W1B 1PU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Joseph L. (in the company from 06 July 2021), Barnaby K. (appointment date: 06 July 2021), Crispin G. (appointed on 21 June 2021). The official register lists 3 persons of significant control, namely: Blue Coast Capital Properties Limited can be found at Seymour Mews, W1H 6BN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brook Investment Holdings Limited can be found at Portland Place, W1B 1PU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Argo Real Estate Limited can be found at Portland Place, W1B 1PU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Seymour Mews House Seymour Mews, London, W1H 6BN, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00796229 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 17 Portland Place, London, W1B 1PU, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13362856 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 17 Portland Place, London, W1B 1PU, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09272999 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 | accounts |
Free Download
(17 pages)
|