Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
BC Bracknell Limited
- Incorporated
- 30 May 2024 (2 years)
- Industry
- Development of building projects (41100)
- 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.
Director · Appointed 18 August 2026
German
Born July 1970 (56)
Director · Appointed 30 May 2024
British
Born September 1983 (43)
Cavendish Square Secretariat
Corporate Secretary · Appointed 30 May 2024
Director · Appointed 30 May 2024
British
Born December 1956 (69)
Rosehill, Michael Henry
Director · Appointed 30 May 2024
Irish
Born April 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00796229
Holdings 1
Companies where BC Bracknell Limited is registered as a person with significant control
Owns 50–75% of shares
Active
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 This company 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
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 | |||
| 20 January 2026 | Secretary's details changed | 2 | ||
| 19 January 2026 | Registered office address changed | 1 | ||
| 19 January 2026 | Change of details for a person with significant control | 2 | ||
| 15 July 2025 | Accounts for a small company | 31 December 2024 | 18 |
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