BC INVESTCO 1 LIMITED
LONDON BCC CRESCENT AVENUE LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 09835829
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 11 STAPLE INN, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 27 July 2016 GBP 5,966,033.62 . The most likely internet sites of BC INVESTCO 1 LIMITED are www.bcinvestco1.co.uk, and www.bc-investco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bc Investco 1 Limited is a Private Limited Company. The company registration number is 09835829. Bc Investco 1 Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Bc Investco 1 Limited is 11 Staple Inn London United Kingdom Wc1v 7qh. . HANSON, Edward Peter is a Director of the company. RICHWHITE, David Mackellar is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HANSON, Edward Peter
Appointed Date: 21 October 2015
50 years old

Director
RICHWHITE, David Mackellar
Appointed Date: 21 October 2015
77 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 26 January 2016
Appointed Date: 21 October 2015

Persons With Significant Control

Birdsong Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BC INVESTCO 1 LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 5,966,033.62

24 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 5,766,031.01

...
... and 1 more events
10 Jun 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 5,677,031.02

09 Jun 2016
Memorandum and Articles of Association
26 Jan 2016
Termination of appointment of Mh Secretaries Limited as a secretary on 26 January 2016
25 Nov 2015
Company name changed bcc crescent avenue LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25

21 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 1