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BCL HARMESTON LIMITED - C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 09238528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilder Coe Ltd 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- CHIN, Charmaine Nga Mun
- ROSLI, Fadzlan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-29
- Age Of Company 2014-09-29 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bluemerang Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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BCL HARMESTON LIMITED Company Description
- BCL HARMESTON LIMITED is a ltd registered in United Kingdom with the Company reg no 09238528. Its current trading status is "live". It was registered 2014-09-29. It has declared SIC or NACE codes as "74909". It has 2 directors It can be contacted at C/o Wilder Coe Ltd 1St Floor, Sackville House .
Get BCL HARMESTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcl Harmeston Limited - C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2014-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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legacy (2020-07-28) - AGREEMENT2
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-07-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-07) - CH01
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change-person-director-company-with-change-date (2019-11-08) - CH01
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accounts-with-accounts-type-small (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-21) - CH01
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resolution (2018-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-satisfy-charge-full (2018-04-03) - MR04
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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change-account-reference-date-company-previous-extended (2018-03-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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change-to-a-person-with-significant-control (2018-03-19) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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change-to-a-person-with-significant-control (2017-10-13) - PSC05
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change-person-director-company-with-change-date (2017-10-13) - CH01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-small (2017-06-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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incorporation-company (2014-09-29) - NEWINC