BC CO 1 LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 09334637
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address TITAN PROPERTY DEVELOPMENTS LTD, MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BC CO 1 LTD. are www.bcco1.co.uk, and www.bc-co-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bc Co 1 Ltd is a Private Limited Company. The company registration number is 09334637. Bc Co 1 Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Bc Co 1 Ltd is Titan Property Developments Ltd Michelin House 81 Fulham Road London Sw3 6rd. . REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
REYNOLDS, John Anthony
Appointed Date: 01 December 2014
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 01 September 2015
46 years old

Persons With Significant Control

Titan Property Developments Ltd
Notified on: 3 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Birdsong Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BC CO 1 LTD. Events

25 Apr 2017
Total exemption full accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 5 more events
28 Apr 2015
Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to C/O Yuri Kantebeen 15a Ives Street London SW3 2ND on 28 April 2015
06 Feb 2015
Registration of charge 093346370002, created on 30 January 2015
06 Feb 2015
Registration of charge 093346370003, created on 30 January 2015
04 Feb 2015
Registration of charge 093346370001, created on 30 January 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100

BC CO 1 LTD. Charges

30 January 2015
Charge code 0933 4637 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Birdsong Capital Limited
Description: F/H property k/a the triangle baring road beaconsfield…
30 January 2015
Charge code 0933 4637 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Birdsong Capital Limited
Description: F/H property k/a the triangle baring road beaconsfield…
30 January 2015
Charge code 0933 4637 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: By way of a legal mortgage all legal interest in the…

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