BCC Investments Limited

Active02882173 Private limited company
Incorporated
20 December 1993 (32 years)
Previously known as
LTG International Limited (until 14 May 2019)
Garden Estates Limited (until 21 March 1994)
Goalline Limited (until 2 February 1994)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Lewis, Joseph Alexander
Director · Appointed 19 August 2026
British
Born September 1983 (43)
Director · Appointed 19 August 2026
German
Born July 1970 (56)
Director · Appointed 16 June 1997
Irish,
Born April 1960 (66)
Corporate Secretary · Appointed 24 December 1993
Director · Appointed 24 December 1993
British
Born December 1956 (69)
Officer history (5 former)
19 August 2026
Appointed Palmer, Antje as Director
19 August 2026
Appointed Lewis, Joseph Alexander as Director
7 July 2020
Resigned Lewis, Julian Harley as Director
17 June 1997
Resigned Ellis, Jonathan Raymond as Director
16 June 1997
Appointed Rosehill, Michael Henry as Director
24 March 1997
Resigned Lewis, David as Director
23 January 1996
Appointed Lewis, Julian Harley as Director
4 February 1994
Appointed Ellis, Jonathan Raymond as Director
24 December 1993
Appointed Cavendish Square Secretariat as Corporate Secretary
24 December 1993
Appointed Lewis, David as Director
24 December 1993
Appointed Lewis, Clive Robert as Director
24 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11971942
Former controllers (1)
12 December 2019
Ceased Lewis Trust Group Limited — Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
19 August 2026Appointment of a director
19 August 2026Appointment of a director
6 February 2026Confirmation statement with no updates29 November 2025
4 October 2025Accounts for a small company31 December 2024
Show all 112 filings

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