B C Estate Limited LONDON


B C Estate started in year 2014 as Private Limited Company with registration number 09146798. The B C Estate company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 32-33 St. James's Place. Postal code: SW1A 1NR.

The company has 2 directors, namely Gregor M., Jack F.. Of them, Gregor M., Jack F. have been with the company the longest, being appointed on 24 July 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.

B C Estate Limited Address / Contact

Office Address 32-33 St. James's Place
Town London
Post code SW1A 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146798
Date of Incorporation Thu, 24th Jul 2014
Industry Bookkeeping activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Gregor M.

Position: Director

Appointed: 24 July 2014

Jack F.

Position: Director

Appointed: 24 July 2014

Tadco Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 July 2014

Resigned: 24 July 2014

Tadco Directors Limited

Position: Corporate Director

Appointed: 24 July 2014

Resigned: 24 July 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Jack F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Greg M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack F.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Greg M.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100       
Balance Sheet
Net Assets Liabilities 100100100100100100100100
Cash Bank In Hand100        
Current Assets200        
Debtors100        
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100100
Creditors Due Within One Year100        
Net Current Assets Liabilities100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-01-19
filed on: 29th, January 2024
Free Download (3 pages)

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