BC ARCH LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL
Company number 08151723
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address ONE HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES13 ‐ A facility agreement entered into by the company and bc arch holdings LIMITED for a loan term facility. A debenture to be entered into by the company and bc arch holdings LIMITED in favour of the lender to secure the company's obligations. The documents are hereby approved and authorised. 26/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 March 2017; Registration of charge 081517230001, created on 26 January 2017. The most likely internet sites of BC ARCH LIMITED are www.bcarch.co.uk, and www.bc-arch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bc Arch Limited is a Private Limited Company. The company registration number is 08151723. Bc Arch Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Bc Arch Limited is One Hammersmith Broadway London United Kingdom W6 9dl. . CAREY, Adrian Courtney is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. ROWLAND, Benjamin Russell is a Director of the company. Director BADALE, Manoj Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAREY, Adrian Courtney
Appointed Date: 26 November 2012
68 years old

Director
MINDENHALL, Charles Stuart
Appointed Date: 20 July 2012
54 years old

Director
ROWLAND, Benjamin Russell
Appointed Date: 26 November 2012
51 years old

Resigned Directors

Director
BADALE, Manoj Kumar
Resigned: 31 December 2015
Appointed Date: 26 November 2012
58 years old

BC ARCH LIMITED Events

20 Apr 2017
Resolutions
  • RES13 ‐ A facility agreement entered into by the company and bc arch holdings LIMITED for a loan term facility. A debenture to be entered into by the company and bc arch holdings LIMITED in favour of the lender to secure the company's obligations. The documents are hereby approved and authorised. 26/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Apr 2017
Total exemption full accounts made up to 31 March 2017
31 Jan 2017
Registration of charge 081517230001, created on 26 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to One Hammersmith Broadway London W6 9DL on 30 August 2016
...
... and 15 more events
20 Feb 2013
Appointment of Mr Adrian Courtney Carey as a director
11 Sep 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1

11 Sep 2012
Register(s) moved to registered inspection location
11 Sep 2012
Register inspection address has been changed
20 Jul 2012
Incorporation

BC ARCH LIMITED Charges

26 January 2017
Charge code 0815 1723 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Bci Europe Limited S.A.R.L.
Description: Contains fixed charge…