B CHOICE LIMITED
LONDON


Company number 06272242
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y OHA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from C/O C/O Morgan Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London Ec4Y Oha on 5 May 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,699,829 . The most likely internet sites of B CHOICE LIMITED are www.bchoice.co.uk, and www.b-choice.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and six months. B Choice Limited is a Private Limited Company. The company registration number is 06272242. B Choice Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of B Choice Limited is Hamilton House 1 Temple Avenue London Ec4y Oha. The company`s financial liabilities are £1425.87k. It is £-5942.2k against last year. And the total assets are £1490.95k, which is £-13760.49k against last year. MIGLIORINI, Massimo is a Director of the company. VALLA, Antonio is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director CARO, Tommaso has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director GUIDUZZI, Pierluigi has been resigned. Director GUIDUZZI, Pierluigi has been resigned. Director HAWES, William Robert has been resigned. Director MCCAW, Lynn Margaret Isabel has been resigned. Director PIN, Gianluca has been resigned. Director WALLIS, Pamela Amelia has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


b choice Key Finiance

LIABILITIES £1425.87k
-81%
CASH n/a
TOTAL ASSETS £1490.95k
-91%
All Financial Figures

Current Directors

Director
MIGLIORINI, Massimo
Appointed Date: 07 July 2014
56 years old
Director
VALLA, Antonio
Appointed Date: 07 December 2011
61 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 22 April 2014
Appointed Date: 07 June 2007
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
Director
CARO, Tommaso
Resigned: 08 April 2013
Appointed Date: 22 June 2009
50 years old
Director
DAVIS, Gregory Robert John
Resigned: 22 June 2009
Appointed Date: 03 June 2009
65 years old
Director
DAVIS, Gregory Robert John
Resigned: 12 August 2008
Appointed Date: 07 June 2007
65 years old
Director
GUIDUZZI, Pierluigi
Resigned: 10 June 2014
Appointed Date: 01 July 2011
64 years old
Director
GUIDUZZI, Pierluigi
Resigned: 03 June 2009
Appointed Date: 21 July 2008
64 years old
Director
HAWES, William Robert
Resigned: 22 June 2009
Appointed Date: 03 June 2009
80 years old
Director
MCCAW, Lynn Margaret Isabel
Resigned: 04 November 2014
Appointed Date: 07 July 2014
79 years old
Director
PIN, Gianluca
Resigned: 07 July 2014
Appointed Date: 08 April 2013
49 years old
Director
WALLIS, Pamela Amelia
Resigned: 12 August 2008
Appointed Date: 07 June 2007
82 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

B CHOICE LIMITED Events

05 May 2017
Registered office address changed from C/O C/O Morgan Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London Ec4Y Oha on 5 May 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,699,829
09 Jun 2016
Director's details changed for Massimo Migliorini on 1 June 2016
09 Jun 2016
Director's details changed for Massimo Migliorini on 1 June 2016
...
... and 54 more events
29 Jun 2007
Secretary resigned
29 Jun 2007
New secretary appointed
29 Jun 2007
New director appointed
29 Jun 2007
New director appointed
07 Jun 2007
Incorporation

Similar Companies

B CHIC HAIR LTD B CHOCOLATES (SUFFOLK) LTD B CHRISTIE LEGAL SERVICES LIMITED B CHRISTIE TOOLING DESIGN LTD B CITY CLINICS LIMITED B CLARK VEHICLE BODY REPAIRS LIMITED B CLARKE BRICKWORK & STONEWORK LTD