| Company Name | Bc Bath Limited |
|---|---|
| Directors | Clive Robert Lewis and Michael Henry Rosehill |
| Company Status | Active |
| Company Number | 04803483 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
| Previous Name | Westmark (Bath) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(same day as company formation) |
| 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 | 24 June 2003(6 days after company formation) |
| Appointment Duration | 20 years, 10 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 | 18 June 2003(same day as company formation) |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Director Name | Mr Robert Dudley Greacen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Manor Pilton Shepton Mallet Somerset BA4 4BE |
| Director Name | Mr Euan James Cresswell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2003(6 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine House 38 Northend Batheaston Bath BA1 7ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | westmarkdev.co.uk |
|---|---|
| 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
| 1 at £1 | Westmark Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,913,727 |
| Cash | £27,172 |
| Current Liabilities | £3,287,190 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 24 July 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 22 July 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 22 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 5 August 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 23 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 19 May 2021 | Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page) |
| 17 May 2021 | Resolutions
|
| 14 May 2021 | Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 (2 pages) |
| 14 May 2021 | Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page) |
| 11 February 2021 | Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages) |
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
| 14 June 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 16 May 2019 | Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 (2 pages) |
| 28 June 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 16 November 2016 | Auditor's resignation (1 page) |
| 16 November 2016 | Auditor's resignation (1 page) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 1 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (14 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) |
| 5 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 15 September 2010 | Termination of appointment of Euan Cresswell as a director (1 page) |
| 15 September 2010 | Termination of appointment of Euan Cresswell as a director (1 page) |
| 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) |
| 21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 18 June 2008 | Director's change of particulars / euan cresswell / 18/06/2008 (1 page) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 June 2008 | Director's change of particulars / euan cresswell / 18/06/2008 (1 page) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 28 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 28 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 11 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 11 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 19 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 29 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 20 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 15 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 15 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 14 July 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 12 September 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 12 September 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 2 July 2003 | Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | New director appointed (3 pages) |
| 25 June 2003 | New director appointed (3 pages) |
| 25 June 2003 | New director appointed (3 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New director appointed (3 pages) |
| 18 June 2003 | Incorporation (19 pages) |
| 18 June 2003 | Incorporation (19 pages) |