Blue Coast Capital Properties Limited

Company Name	Blue Coast Capital Properties Limited
Company Status	Active
Company Number	00796229
Category	Private Limited Company
Incorporation Date	16 March 1964(60 years, 1 month ago)
Previous Name	U.K.& European Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(33 years after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Current
Appointed	11 December 2013(49 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	15 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(27 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Simon Gabriel Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(33 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(33 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Robert Dudley Greacen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(35 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor Pilton Shepton Mallet Somerset BA4 4BE

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Resigned
Appointed	26 January 2005(40 years, 10 months after company formation)
Appointment Duration	6 days (resigned 01 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bisham Gardens Highgate London N6 6DJ

Director Name	Christina Rossetti
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(40 years, 10 months after company formation)
Appointment Duration	6 days (resigned 01 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Deodar Road Putney London SW15 2NP

Director Name	Mr James Brooke-Webb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(41 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Dipley Common, Hartley Wintney Hook Hampshire RG27 8JS

Contact

Website	ukandeuropean.com
Email address	[email protected]
Telephone	020 75182400
Telephone region	London

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100m at £1	Lewis Trust Group LTD 98.69% Ordinary
582.8k at £1	Jude Sibera Limited 0.58% Ordinary
542.1k at £1	Trustee Of Sja & M/bl 2000 Trust 0.53% Ordinary
202.9k at £1	Consolidated Mutual Insurance LTD 0.20% Cumulative Preference

Financials

Year	2014
Net Worth	£111,229,271
Cash	£520,751
Current Liabilities	£345,073,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

16 December 2020	Delivered on: 17 December 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
16 December 2020	Delivered on: 17 December 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
18 December 2018	Delivered on: 19 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 July 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 March 2023	Delivered on: 3 March 2023 Persons entitled: Blue Coast Finance Limited as Security Agent Classification: A registered charge Outstanding
1 March 2023	Delivered on: 3 March 2023 Persons entitled: Blue Coast Finance Limited as Security Agent Classification: A registered charge Outstanding
25 August 2021	Delivered on: 1 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
26 April 2004	Delivered on: 5 May 2004 Satisfied on: 12 December 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares owned or held by any nominee on its behalf and all related rights. Fully Satisfied
3 December 2003	Delivered on: 5 December 2003 Satisfied on: 12 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities which are from time to time named in any schedule supplied by or on behalf of the company together with all income derived from and rights attaching to the same. Fully Satisfied
7 February 2003	Delivered on: 13 February 2003 Satisfied on: 12 December 2014 Persons entitled: Eurohypo Aktiengesellschaft, London Branch Classification: Subordination agreement Secured details: All monies due or to become due from westfield homes limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If the borrower makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities. The company will hold the same upon trust for the agent. See the mortgage charge document for full details. Fully Satisfied
2 November 1987	Delivered on: 4 November 1987 Satisfied on: 12 December 2014 Persons entitled: Barclays Bank PLC Classification: Deposit of land deposit (without instrument). Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being phase 1 westworld development, west gate ealing, london as comprised in transfer dated 20.8.87. Fully Satisfied
17 September 1987	Delivered on: 23 September 1987 Satisfied on: 12 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or london & overseas property & investment co. Limited to the chargee on any account whatsoever. Particulars: Phase 1, westworld development, west gate, ealing, london. As comprised in a transfer dated 20.8.87. Fully Satisfied

Filing History

11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
17 December 2020	Registration of charge 007962290009, created on 16 December 2020 (25 pages)
17 December 2020	Registration of charge 007962290008, created on 16 December 2020 (19 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
15 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 (3 pages)
5 February 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 100,302,890 (3 pages)
19 December 2018	Registration of charge 007962290007, created on 18 December 2018 (9 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
18 July 2017	Registration of charge 007962290006, created on 14 July 2017 (30 pages)
18 July 2017	Registration of charge 007962290006, created on 14 July 2017 (30 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
5 January 2017	Statement of company's objects (2 pages)
5 January 2017	Statement of company's objects (2 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 100,302,889 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 100,302,889 (3 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
14 November 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 100,202,889 (5 pages)
14 November 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 100,202,889 (5 pages)
19 October 2016	Purchase of own shares. (3 pages)
19 October 2016	Purchase of own shares. (3 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 101,327,753 (9 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 101,327,753 (9 pages)
7 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2015	Full accounts made up to 31 December 2014 (20 pages)
29 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/12/2013 (7 pages)
29 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/12/2013 (7 pages)
20 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 101,327,753 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2015 (6 pages)
20 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 101,327,753 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2015 (6 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 January 2015	Particulars of variation of rights attached to shares (2 pages)
7 January 2015	Particulars of variation of rights attached to shares (2 pages)
12 December 2014	Satisfaction of charge 4 in full (4 pages)
12 December 2014	Satisfaction of charge 3 in full (8 pages)
12 December 2014	Satisfaction of charge 5 in full (8 pages)
12 December 2014	Satisfaction of charge 4 in full (4 pages)
12 December 2014	Satisfaction of charge 1 in full (4 pages)
12 December 2014	Satisfaction of charge 5 in full (8 pages)
12 December 2014	Satisfaction of charge 1 in full (4 pages)
12 December 2014	Satisfaction of charge 2 in full (4 pages)
12 December 2014	Satisfaction of charge 2 in full (4 pages)
12 December 2014	Satisfaction of charge 3 in full (8 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,202,889 (9 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,202,889 (9 pages)
1 July 2014	Accounts made up to 31 December 2013 (17 pages)
1 July 2014	Accounts made up to 31 December 2013 (17 pages)
16 December 2013	Appointment of Mr Michael Henry Rosehill as a director (2 pages)
16 December 2013	Appointment of Mr Michael Henry Rosehill as a director (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100,202,889 (8 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100,202,889 (8 pages)
24 September 2013	Accounts made up to 31 December 2012 (17 pages)
24 September 2013	Accounts made up to 31 December 2012 (17 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
25 September 2012	Accounts made up to 31 December 2011 (16 pages)
25 September 2012	Accounts made up to 31 December 2011 (16 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2012	Resolutions RES13 ‐ General business 09/04/2012 (1 page)
8 May 2012	Memorandum and Articles of Association (11 pages)
8 May 2012	Memorandum and Articles of Association (11 pages)
8 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100,202,889.00 (4 pages)
8 May 2012	Resolutions RES13 ‐ General business 09/04/2012 (1 page)
8 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100,202,889.00 (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
27 September 2011	Accounts made up to 31 December 2010 (16 pages)
27 September 2011	Accounts made up to 31 December 2010 (16 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
16 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 40,202,889 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 40,202,889 (3 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Director's details changed for Mr Simon Lewis on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Simon Lewis on 25 November 2010 (2 pages)
30 September 2010	Accounts made up to 31 December 2009 (20 pages)
30 September 2010	Accounts made up to 31 December 2009 (20 pages)
24 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 20,405,678 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 20,405,678 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 20,405,678 (2 pages)
8 January 2010	Memorandum and Articles of Association (11 pages)
8 January 2010	Memorandum and Articles of Association (11 pages)
30 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 20,405,678.00 (5 pages)
30 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 20,405,678.00 (5 pages)
30 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (10 pages)
7 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (10 pages)
18 August 2009	Accounts made up to 31 December 2008 (16 pages)
18 August 2009	Accounts made up to 31 December 2008 (16 pages)
2 July 2009	Resolutions RES13 ‐ Scheme of arrangement 10/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
2 July 2009	Resolutions RES13 ‐ Scheme of arrangement 10/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
2 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2009	Scheme of arrangement - amalgam\gbp ic 405678/455322 (9 pages)
2 July 2009	Certificate of reduction of issued capital (1 page)
2 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2009	Certificate of reduction of issued capital (1 page)
2 July 2009	Scheme of arrangement - amalgam\gbp ic 405678/455322 (9 pages)
2 December 2008	Return made up to 30/11/08; full list of members (9 pages)
2 December 2008	Return made up to 30/11/08; full list of members (9 pages)
9 June 2008	Accounts made up to 31 December 2007 (18 pages)
9 June 2008	Accounts made up to 31 December 2007 (18 pages)
5 December 2007	Return made up to 30/11/07; full list of members (5 pages)
5 December 2007	Return made up to 30/11/07; full list of members (5 pages)
28 July 2007	Accounts made up to 31 December 2006 (18 pages)
28 July 2007	Accounts made up to 31 December 2006 (18 pages)
6 December 2006	Return made up to 30/11/06; full list of members (5 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (5 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
25 October 2006	Accounts made up to 31 December 2005 (18 pages)
25 October 2006	Accounts made up to 31 December 2005 (18 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (6 pages)
6 December 2005	Return made up to 30/11/05; full list of members (6 pages)
2 November 2005	Accounts made up to 31 December 2004 (16 pages)
2 November 2005	Accounts made up to 31 December 2004 (16 pages)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (5 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (5 pages)
3 February 2005	New director appointed (2 pages)
6 December 2004	Return made up to 30/11/04; full list of members (13 pages)
6 December 2004	Return made up to 30/11/04; full list of members (13 pages)
14 July 2004	Accounts made up to 31 December 2003 (16 pages)
14 July 2004	Accounts made up to 31 December 2003 (16 pages)
5 May 2004	Particulars of mortgage/charge (7 pages)
5 May 2004	Particulars of mortgage/charge (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Accounts made up to 31 December 2002 (16 pages)
31 October 2003	Accounts made up to 31 December 2002 (16 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Return made up to 30/11/02; full list of members (12 pages)
10 January 2003	Return made up to 30/11/02; full list of members (12 pages)
28 October 2002	Accounts made up to 31 December 2001 (15 pages)
28 October 2002	Accounts made up to 31 December 2001 (15 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 30/11/01; full list of members (11 pages)
2 January 2002	Return made up to 30/11/01; full list of members (11 pages)
30 October 2001	Accounts made up to 31 December 2000 (14 pages)
30 October 2001	Accounts made up to 31 December 2000 (14 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
27 October 2000	Accounts made up to 31 December 1999 (15 pages)
27 October 2000	Accounts made up to 31 December 1999 (15 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (12 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (12 pages)
6 August 1999	Accounts made up to 31 December 1998 (14 pages)
6 August 1999	Accounts made up to 31 December 1998 (14 pages)
29 December 1998	Return made up to 15/12/98; no change of members (11 pages)
29 December 1998	Return made up to 15/12/98; no change of members (11 pages)
12 October 1998	Accounts made up to 31 December 1997 (13 pages)
12 October 1998	Accounts made up to 31 December 1997 (13 pages)
5 March 1998	New director appointed (4 pages)
5 March 1998	New director appointed (4 pages)
19 January 1998	Return made up to 15/12/97; no change of members (9 pages)
19 January 1998	Return made up to 15/12/97; no change of members (9 pages)
3 November 1997	Accounts made up to 31 December 1996 (13 pages)
3 November 1997	Accounts made up to 31 December 1996 (13 pages)
1 May 1997	New director appointed (1 page)
1 May 1997	New director appointed (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
3 February 1997	Accounts made up to 31 December 1995 (12 pages)
3 February 1997	Accounts made up to 31 December 1995 (12 pages)
15 December 1996	Return made up to 15/12/96; full list of members (9 pages)
15 December 1996	Return made up to 15/12/96; full list of members (9 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 February 1996	Accounts made up to 31 December 1994 (12 pages)
8 February 1996	Accounts made up to 31 December 1994 (12 pages)
16 January 1996	Return made up to 15/12/95; no change of members (8 pages)
16 January 1996	Return made up to 15/12/95; no change of members (8 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 January 1992	Return made up to 15/12/91; no change of members (6 pages)
4 November 1987	Particulars of mortgage/charge (3 pages)
4 November 1987	Particulars of mortgage/charge (3 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
16 March 1964	Incorporation (14 pages)
16 March 1964	Incorporation (14 pages)

Blue Coast Capital Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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