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ARMITAGE BC1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armitage Bc1 Limited. The company was founded 7 years ago and was given the registration number 10760769. The firm's registered office is in CHESHUNT. You can find them at 1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARMITAGE BC1 LIMITED
Company Number:10760769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Armitage Business Centre, Delamare Road, Cheshunt, England, EN8 9FN

Director09 May 2017Active
1 Armitage Business Centre, Delamare Road, Cheshunt, England, EN8 9FN

Director09 May 2017Active
1 Armitage Business Centre, Delamare Road, Cheshunt, England, EN8 9FN

Director09 May 2017Active

People with Significant Control

Abc1 Holdco Limited
Notified on:07 July 2017
Status:Active
Address:1 Armitage Business Centre, Delamare Road, Cheshunt, EN8 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gracelands Properties Limited
Notified on:09 May 2017
Status:Active
Address:1 Armitage Business Centre, Delamare Road, Cheshunt, EN8 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-06Accounts

Change account reference date company current shortened.

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2017-07-12Capital

Capital allotment shares.

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2017-05-09Incorporation

Incorporation company.

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