BC Bath Limited

Active04803483 Private limited company
Incorporated
18 June 2003 (23 years)
Previously known as
Westmark (Bath) Limited (until 17 May 2021)
Industry
Development of building projects (41100)
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
German
Born July 1970 (56)
Lewis, Joseph Alexander
Director · Appointed 18 August 2026
British
Born September 1983 (43)
Director · Appointed 24 June 2003
Irish,
Born April 1960 (66)
Corporate Secretary · Appointed 18 June 2003
Director · Appointed 18 June 2003
British
Born December 1956 (69)
Officer history (4 former)
18 August 2026
Appointed Lewis, Joseph Alexander as Director
18 August 2026
Appointed Palmer, Antje as Director
15 September 2010
Resigned Cresswell, Euan James as Director
25 February 2005
Resigned Greacen, Robert Dudley as Director
24 June 2003
Appointed Rosehill, Michael Henry as Director
24 June 2003
Appointed Cresswell, Euan James as Director
18 June 2003
Appointed Cavendish Square Secretariat as Corporate Secretary
18 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Appointed Greacen, Robert Dudley as Director
18 June 2003
Appointed Lewis, Clive Robert as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00796229

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited This company Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
18 August 2026Appointment of a director

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