Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
BC Charlton Limited
- Incorporated
- 16 January 2018 (8 years)
- Previously known as
- Uki Charlton Limited (until 17 May 2021)Uki Evolve Limited (until 19 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joseph Alexander Lewis
- Accounts type
- Small
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Officers 5 active
Officer details are public data from the Companies House register.
Lewis, Joseph Alexander
Director · Appointed 18 August 2026
British
Born September 1983 (43)
Director · Appointed 18 August 2026
German
Born July 1970 (56)
Corporate Secretary · Appointed 16 January 2018
Director · Appointed 16 January 2018
British
Born December 1956 (69)
Director · Appointed 16 January 2018
Irish,
Born April 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2018
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 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 This company 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
Consolidated Credits and Discounts (Nominees) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 15 January 2026 | 3 | |
| 15 July 2025 | Accounts for a small company | 31 December 2024 | 20 | |
| 20 January 2025 | Confirmation statement with no updates | 15 January 2025 | 3 |
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