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Bc1.01 Ltd MANCHESTER

Founded in 2009, Bc1.01, classified under reg no. 07080447 is an active company. Currently registered at Universal Square, Building 2, 3rd Floor M12 6JH, Manchester the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Carol A., Graham L.. Of them, Graham L. has been with the company the longest, being appointed on 18 November 2009 and Carol A. has been with the company for the least time - from 1 June 2010. As of 20 April 2024, there were 2 ex directors - Yomtov J., Aneel M. and others listed below. There were no ex secretaries.

Bc1.01 Ltd Address / Contact

Office Address Universal Square, Building 2, 3rd Floor
Office Address2 Devonshire Street North
Town Manchester
Post code M12 6JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07080447
Date of Incorporation Wed, 18th Nov 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Carol A.

Position: Director

Appointed: 01 June 2010

Graham L.

Position: Director

Appointed: 18 November 2009

Yomtov J.

Position: Director

Appointed: 18 November 2009

Resigned: 18 November 2009

Aneel M.

Position: Director

Appointed: 18 November 2009

Resigned: 01 April 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Aneel M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Bc1.0 Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aneel M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Bc1.0 Limited

Universal Square Devonshire Street North, Manchester, M12 6JH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07080387
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Net Assets Liabilities-4 062 072-4 062 372
Other
Creditors4 061 8224 062 372
Net Current Assets Liabilities-250-4 062 372
Number Shares Issued Fully Paid 1
Other Creditors4 061 8224 062 072
Par Value Share 1
Accrued Liabilities 300
Average Number Employees During Period 3
Profit Loss  
Total Assets Less Current Liabilities -4 062 372
Trade Creditors Trade Payables  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023 		Free Download (7 pages)

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