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BUSINESS COMPUTER CONSULTANTS LIMITED

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

This company is commonly known as Business Computer Consultants Limited. The company was founded 14 years ago and was given the registration number 07204193. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BUSINESS COMPUTER CONSULTANTS LIMITED
Company Number:07204193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director31 July 2019Active
Appleton, Bull Lane, Chalfont St. Peter, Gerrards Cross, SL9 8RZ

Director26 March 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director26 March 2010Active

People with Significant Control

Mr Paul Alexander Amiras
Notified on:31 July 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Panayiotis Leonidas Amiras
Notified on:26 March 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Address

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

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Change account reference date company previous shortened.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Change account reference date company previous extended.

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