BC Urban Logistics Limited

Active16317546 Private limited company
Incorporated
14 March 2025 (1 year)
Previously known as
BC Delta Limited (until 6 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
Also at Glass Door Homeless Charity, Blue Coast Capital Properties Limited, L51N Limited · more companies
German
Born July 1970 (56)
Director · Appointed 14 March 2025
Also at Consolidated Credits and Discounts (Nominees) Limited, BC Retail Parks Limited, Ark Investment Holdings Limited · more companies
British
Born September 1983 (43)
Corporate Secretary · Appointed 14 March 2025
Also at River Island Clothing Co. Limited, Really Comfy Beds Limited, River Island Fashion Limited · more companies
Director · Appointed 14 March 2025
Also at Consolidated Credits and Discounts (Nominees) Limited, Lewis Family Charitable Trustees Limited, BC Cabot Limited · more companies
British
Born December 1956 (69)
Rosehill, Michael Henry
Director · Appointed 14 March 2025
Irish
Born April 1960 (66)
Officer history (1 former)
19 August 2026
Appointed Palmer, Antje as Director
14 March 2025
Appointed Lewis, Joseph Alexander as Director
14 March 2025
Appointed Cavendish Square Secretariat as Corporate Secretary
14 March 2025
Appointed Lewis, Clive Robert as Director
14 March 2025
Appointed Rosehill, Michael Henry as Director
14 March 2025
Appointed Secretariat, Cavendish Square as Secretary
14 March 2025
Resigned Secretariat, Cavendish Square as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 November 2025
Ceased Blue Coast Capital Properties Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BC Urban Logistics Limited This company
Sky Investment Holdings Limited Owns 75–100% of shares
Ark Investment Holdings Limited Owns 75–100% of shares
Finch Investment Holdings Limited Owns 75–100% of shares
Roger Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
13 August 2026Accounts for a small company31 December 2025

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