| Company Name | Bc Westworld Limited |
|---|---|
| Directors | Clive Robert Lewis and Joseph Alexander Lewis |
| Company Status | Active |
| Company Number | 04967779 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Previous Names | Broad Highway Developments Limited and Westmark Investment Properties 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 November 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 Joseph Alexander Lewis |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Director Name | Mr Euan James Cresswell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine House 38 Northend Batheaston Bath BA1 7ES |
| Director Name | Mr Michael Henry Rosehill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish, |
| Status | Resigned |
| Appointed | 13 December 2010(7 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 04 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 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 November 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
| 100 at £1 | Uk & European Investments Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £375,445 |
| Net Worth | £363,545 |
| Cash | £460,089 |
| Current Liabilities | £10,553,838 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 July 2004 | Delivered on: 21 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 9 July 2004 | Delivered on: 21 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 broad highway, cobham, surrey t/no SY51117,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 22 July 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 7 March 2022 | Appointment of Mr Joseph Alexander Lewis as a director on 4 March 2022 (2 pages) |
| 7 March 2022 | Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022 (1 page) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 5 August 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
| 18 May 2021 | Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page) |
| 17 May 2021 | Resolutions
|
| 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) |
| 14 May 2021 | Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 (2 pages) |
| 11 February 2021 | Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 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) |
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 12 June 2019 | Accounts for a small company made up to 31 December 2018 (19 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) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 28 June 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 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 (16 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (16 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
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 4 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (15 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
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 28 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 23 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 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 | Appointment of Mr Michael Rosehill as a director (2 pages) |
| 16 December 2010 | Appointment of Mr Michael Rosehill as a director (2 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (15 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) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Secretary's details changed for Cavendish Square Secretariat on 18 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Secretary's details changed for Cavendish Square Secretariat on 18 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Mr Euan James Cresswell on 18 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Euan James Cresswell on 18 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 28 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 28 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 11 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 11 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 10 October 2006 | Company name changed broad highway developments limit ed\certificate issued on 10/10/06 (2 pages) |
| 10 October 2006 | Company name changed broad highway developments limit ed\certificate issued on 10/10/06 (2 pages) |
| 29 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 29 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 22 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 22 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 11 December 2003 | Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 11 December 2003 | Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New director appointed (3 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New director appointed (3 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Incorporation (19 pages) |
| 18 November 2003 | Incorporation (19 pages) |