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B & C GENERAL UK LTD

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

This company is commonly known as B & C General Uk Ltd. The company was founded 7 years ago and was given the registration number 11346245. The firm's registered office is in LONDON. You can find them at 85a Great Portland Street, First Floor Office, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:B & C GENERAL UK LTD
Company Number:11346245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:85a Great Portland Street, First Floor Office, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85a, Great Portland Street, London, England, W1W 7LT

Director06 August 2022Active
85 A, Great Portland Street, London, United Kingdom, W1W 7LT

Secretary10 June 2020Active
85a Great Portland Street, First Floor Office, London, United Kingdom, W1W 7LT

Director01 March 2021Active
70, Willesden Lane, Flat A, London, England, NW6 7SX

Director17 March 2022Active
85 A, Great Portland Street, London, United Kingdom, W1W 7LT

Director10 June 2020Active
85a Great Portland Street, First Floor Office, London, United Kingdom, W1W 7LT

Director01 July 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director04 May 2018Active

People with Significant Control

Mr Benjamin Caleffi
Notified on:10 June 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:85a Great Portland Street, First Floor Office, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control
Mr Bryan Thornton
Notified on:08 June 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Ltd
Notified on:08 June 2020
Status:Active
Country of residence:England
Address:43, Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Caleffi
Notified on:01 July 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:85a, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:04 May 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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