Blue Coast (euro) Limited

General information

Name:

Blue Coast (euro) Ltd

Office Address:

Seymour Mews House 26-37 Seymour Mews W1H 6BN London

Number: 08647943

Incorporation date: 2013-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Coast (euro) began its operations in the year 2013 as a Private Limited Company with reg. no. 08647943. The firm has been active for eleven years and the present status is active. This firm's office is located in London at Seymour Mews House. You can also find the company utilizing its post code, W1H 6BN. The firm listed name change from Gustav (euro) to Blue Coast (euro) Limited took place on 2020-11-25. This business's classified under the NACE and SIC code 64303 : Activities of venture and development capital companies. Blue Coast (euro) Ltd filed its latest accounts for the period that ended on December 31, 2022. The business latest confirmation statement was released on August 14, 2023.

Current directors officially appointed by the company are: Michael R. chosen to lead the company in 2013 in August and Barnaby K. chosen to lead the company eleven years ago. Another limited company has been appointed as one of the secretaries of this company: Cavendish Square Secretariat.

  • Previous company's names
  • Blue Coast (euro) Limited 2020-11-25
  • Gustav (euro) Limited 2013-08-13

Company staff

Michael R.

Role: Director

Appointed: 13 August 2013

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 13 August 2013

Address: 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

Latest update: 6 April 2024

Barnaby K.

Role: Director

Appointed: 13 August 2013

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Blue Coast Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 26-37 Seymour Mews, W1H 6BN and was registered as a PSC under the registration number 08647943.

Blue Coast Capital Limited
Address: Seymour Mews House 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08647943
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bcc Investments Limited
Address: Seymour Mews House 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02882173
Notified on 10 April 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
9000.00 EUR is the capital in company's statement on Monday 11th September 2023 (SH01)
filed on: 4th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
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