Company NameBc Dundee Limited
DirectorsMichael Henry Rosehill and Clive Robert Lewis
Company StatusActive
Company Number05404760
CategoryPrivate Limited Company
Incorporation Date29 March 2005(19 years ago)
Previous NamesWestmark (Bloomswood) Limited and UKI Dundee Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Henry Rosehill
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish,
StatusCurrent
Appointed29 March 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSeymour Mews House 26-37 Seymour Mews
London
W1H 6BN
Director NameMr Clive Robert Lewis
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2005(1 day after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Secretary NameCavendish Square Secretariat (Corporation)
StatusCurrent
Appointed29 March 2005(same day as company formation)
Correspondence AddressSeymour Mews House 26-37 Seymour Mews
London
W1H 6BN
Director NameMr Euan James Cresswell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2005(1 day after company formation)
Appointment Duration5 years, 5 months (resigned 15 September 2010)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressPine House 38 Northend
Batheaston
Bath
BA1 7ES
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewestmarkdev.co.uk
Telephone020 75182400
Telephone regionLondon

Location

Registered AddressSeymour Mews House
26-37 Seymour Mews
London
W1H 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Westmark Developments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£827,619
Cash£5,273
Current Liabilities£1,473,949

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (2 weeks from now)

Filing History

24 July 2023Accounts for a small company made up to 31 December 2022 (19 pages)
31 March 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
22 July 2022Full accounts made up to 31 December 2021 (20 pages)
30 March 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
5 August 2021Accounts for a small company made up to 31 December 2020 (20 pages)
19 May 2021Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page)
17 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
(3 pages)
14 May 2021Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 (2 pages)
14 May 2021Registered 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)
9 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
11 February 2021Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
5 November 2020Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
30 September 2020Accounts for a small company made up to 31 December 2019 (20 pages)
30 March 2020Confirmation statement made on 29 March 2020 with updates (4 pages)
13 June 2019Accounts for a small company made up to 31 December 2018 (19 pages)
16 May 2019Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 (2 pages)
1 April 2019Confirmation statement made on 29 March 2019 with updates (4 pages)
19 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
(3 pages)
29 June 2018Accounts for a small company made up to 31 December 2017 (20 pages)
3 April 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
11 July 2017Full accounts made up to 31 December 2016 (16 pages)
11 July 2017Full accounts made up to 31 December 2016 (16 pages)
4 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
16 November 2016Auditor's resignation (1 page)
16 November 2016Auditor's resignation (1 page)
13 September 2016Full accounts made up to 31 December 2015 (17 pages)
13 September 2016Full accounts made up to 31 December 2015 (17 pages)
5 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
(5 pages)
5 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
(5 pages)
4 September 2015Full accounts made up to 31 December 2014 (14 pages)
4 September 2015Full accounts made up to 31 December 2014 (14 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(5 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(5 pages)
1 July 2014Accounts made up to 31 December 2013 (14 pages)
1 July 2014Accounts made up to 31 December 2013 (14 pages)
1 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(5 pages)
1 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(5 pages)
23 September 2013Accounts made up to 31 December 2012 (14 pages)
23 September 2013Accounts made up to 31 December 2012 (14 pages)
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
25 September 2012Accounts made up to 31 December 2011 (15 pages)
25 September 2012Accounts made up to 31 December 2011 (15 pages)
29 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
26 September 2011Accounts made up to 31 December 2010 (13 pages)
26 September 2011Accounts made up to 31 December 2010 (13 pages)
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
30 September 2010Accounts made up to 31 December 2009 (14 pages)
30 September 2010Accounts made up to 31 December 2009 (14 pages)
15 September 2010Termination of appointment of Euan Cresswell as a director (1 page)
15 September 2010Termination of appointment of Euan Cresswell as a director (1 page)
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
31 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
18 August 2009Accounts made up to 31 December 2008 (15 pages)
18 August 2009Accounts made up to 31 December 2008 (15 pages)
30 March 2009Return made up to 29/03/09; full list of members (4 pages)
30 March 2009Return made up to 29/03/09; full list of members (4 pages)
28 May 2008Accounts made up to 31 December 2007 (14 pages)
28 May 2008Accounts made up to 31 December 2007 (14 pages)
31 March 2008Return made up to 29/03/08; full list of members (4 pages)
31 March 2008Return made up to 29/03/08; full list of members (4 pages)
11 July 2007Accounts made up to 31 December 2006 (14 pages)
11 July 2007Accounts made up to 31 December 2006 (14 pages)
2 April 2007Return made up to 29/03/07; full list of members (2 pages)
2 April 2007Return made up to 29/03/07; full list of members (2 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
29 August 2006Accounts made up to 31 December 2005 (16 pages)
29 August 2006Accounts made up to 31 December 2005 (16 pages)
4 April 2006Return made up to 29/03/06; full list of members (2 pages)
4 April 2006Return made up to 29/03/06; full list of members (2 pages)
26 July 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 July 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 April 2005New director appointed (2 pages)
27 April 2005New director appointed (2 pages)
27 April 2005New director appointed (3 pages)
27 April 2005New director appointed (3 pages)
21 April 2005Ad 30/03/05--------- £ si 1000@1=1000 £ ic 1/1001 (1 page)
21 April 2005Ad 30/03/05--------- £ si 1000@1=1000 £ ic 1/1001 (1 page)
1 April 2005New director appointed (2 pages)
1 April 2005New secretary appointed (2 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Secretary resigned (1 page)
1 April 2005New secretary appointed (2 pages)
1 April 2005Director resigned (1 page)
1 April 2005New director appointed (2 pages)
1 April 2005Director resigned (1 page)
29 March 2005Incorporation (20 pages)
29 March 2005Incorporation (20 pages)