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BCAY LTD

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

This company is commonly known as Bcay Ltd. The company was founded 9 years ago and was given the registration number 09390538. The firm's registered office is in LONDON. You can find them at 9 The Avenue, Flat 2, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BCAY LTD
Company Number:09390538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 The Avenue, Flat 2, London, England, NW6 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Avenue, Flat 2, London, England, NW6 7YG

Secretary15 January 2015Active
6, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director18 December 2017Active
9, The Avenue, Flat 2, London, England, NW6 7YG

Director15 January 2015Active

People with Significant Control

Mr Mario Michele Bozzo
Notified on:29 December 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Alison Chin-A-Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-04-15Officers

Change person secretary company with change date.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Capital

Capital allotment shares.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-19Accounts

Accounts amended with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2017-12-31Officers

Appoint person director company with name date.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

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