This company is commonly known as Bc55 Ltd. The company was founded 9 years ago and was given the registration number 09230742. The firm's registered office is in LONDON. You can find them at Unit C Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BC55 LTD |
|---|---|---|
| Company Number | : | 09230742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA | Director | 10 November 2021 | Active |
| Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA | Director | 20 October 2021 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 23 September 2014 | Active |
| Upper Deck, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA | Director | 23 September 2014 | Active |
| Upper Deck Admirals Quarter, Portsmouth Road, Thames Ditton, KT9 0XA | Corporate Director | 20 October 2021 | Active |
| Foxgreen Holdings Limited | ||
| Notified on | : | 20 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Upper Deck, Upper Deck, Admirals Quarters, Thames Ditton, England, KT7 0XA |
| Nature of control | : |
|
| Mrs Samantha Jane Pullen | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Deck, Upper Deck, Admirals Quarters, Thames Ditton, England, KT7 0XA |
| Nature of control | : |
|
| Mr Terry Jason Pullen | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C, Broomsleigh Business Park, London, England, SE26 5BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Officers | Appoint corporate director company with name date. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.