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Company number
05404760

BC DUNDEE LIMITED

Officer · CAVENDISH SQUARE SECRETARIAT and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BC DUNDEE LIMITED
Company number
05404760
Registered office
SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 March 2005
Status
Active
Age
21 years
Previous names
UKI DUNDEE LIMITED (to 17 May 2021) · WESTMARK (BLOOMSWOOD) LIMITED (to 17 May 2021)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

corporate-secretary
Appointed 29/03/2005
Active
director
Appointed 30/03/2005
Active
director
Appointed 18/08/2026
Active
director
Appointed 18/08/2026
Active
director
Appointed 29/03/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blue Coast Capital Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/04/2016 Controls 41 companies

Serving officers

corporate-secretary Appointed 29/03/2005
director Appointed 30/03/2005
director Appointed 18/08/2026
director Appointed 18/08/2026
director Appointed 29/03/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2026 Director appointed PALMER, Antje
18/08/2026 Director appointed LEWIS, Joseph Alexander
17/05/2021 Registered name changed WESTMARK (BLOOMSWOOD) LIMITED UKI DUNDEE LIMITED
17/05/2021 Registered name changed UKI DUNDEE LIMITED BC DUNDEE LIMITED
11/04/2016 Person with significant control added Blue Coast Capital Properties Limited
15/09/2010 Director resigned CRESSWELL, Euan James
30/03/2005 Director appointed CRESSWELL, Euan James
30/03/2005 Director appointed LEWIS, Clive Robert
29/03/2005 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
29/03/2005 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
29/03/2005 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
29/03/2005 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
29/03/2005 Director appointed ROSEHILL, Michael Henry
29/03/2005 Corporate-secretary appointed CAVENDISH SQUARE SECRETARIAT

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BC DUNDEE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bc Dundee Limited — W1H 6BN
Tier 1 · renews 17/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BC DUNDEE LIMITED?
According to the official registry, the company number of BC DUNDEE LIMITED is 05404760.
Where is BC DUNDEE LIMITED registered?
The registered office is SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM.
Who runs BC DUNDEE LIMITED?
CAVENDISH SQUARE SECRETARIAT is listed among the officers of BC DUNDEE LIMITED.
What is the SIC code of BC DUNDEE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BC DUNDEE LIMITED?
Blue Coast Capital Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BC DUNDEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BC DUNDEE LIMITED (05404760)

BC DUNDEE LIMITED is a private limited company incorporated on 29 March 2005 and registered in the United Kingdom under company number 05404760. Its registered office is at SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Blue Coast Capital Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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