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BC16 LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 09865766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- CRELLIN, Byron
- SCULLY, Richard Andrew
- EGLINTON, Peter Damian
- Company secretaries
- JECZELEWSKA, Milena
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-10
- Age Of Company 2015-11-10 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Clearway Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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BC16 LIMITED Company Description
- BC16 LIMITED is a ltd registered in United Kingdom with the Company reg no 09865766. Its current trading status is "live". It was registered 2015-11-10. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Pennine Place .
Get BC16 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bc16 Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- 2015-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BC16 LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-11) - CH01
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-02-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-19) - AP03
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-small (2021-12-16) - AA
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-07-03) - MR05
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-08-25) - SH19
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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confirmation-statement-with-updates (2020-11-21) - CS01
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legacy (2020-08-25) - SH20
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resolution (2020-08-25) - RESOLUTIONS
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legacy (2020-08-25) - CAP-SS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-25) - PSC07
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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notification-of-a-person-with-significant-control (2019-09-25) - PSC02
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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change-account-reference-date-company-current-extended (2019-10-18) - AA01
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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resolution (2019-10-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-12-20) - CH01
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
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confirmation-statement-with-updates (2017-11-13) - CS01
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capital-allotment-shares (2017-08-30) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01