3020 Park Bc Ltd. is a private limited company registered at 2 Hanover House, 37 Emperors Gate, London SW7 4HU. Incorporated on 2018-03-09, this 6-year-old company is run by 1 director.
Director Anthony F., appointed on 09 March 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a name change on 2023-02-27 and their previous name was Bidco 3020 Limited.
The last confirmation statement was sent on 2023-03-22 and the deadline for the subsequent filing is 2024-04-05. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2 Hanover House |
| Office Address2 | 37 Emperors Gate |
| Town | London |
| Post code | SW7 4HU |
| Country of origin | United Kingdom |
| Registration Number | 11245469 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 09 March 2018
The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Anthony F. The abovementioned PSC has significiant influence or control over this company,.
Anthony F.
| Notified on | 9 March 2018 |
| Nature of control: |
significiant influence or control |
| Bidco 3020 | February 27, 2023 |
| Berkeley Cannon Mergers And Acquisitions Fmcg | February 22, 2023 |
| Berkeley Cannon Mergers And Acquistions Fmcg | June 4, 2020 |
| Berkeley Cannon Emea | June 3, 2020 |
| The Leading Ifa Broker | May 28, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 3020 park bc LTD.certificate issued on 02/04/24 filed on: 2nd, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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