Bbc 2019 Ltd LONDON


Bbc 2019 Ltd is a private limited company located at 7 Bell Yard, London WC2A 2JR. Incorporated on 2020-02-18, this 4-year-old company is run by 1 director.
Director Adele C., appointed on 20 July 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-02-02 and the date for the following filing is 2024-02-16. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Bbc 2019 Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12469388
Date of Incorporation Tue, 18th Feb 2020
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Adele C.

Position: Director

Appointed: 20 July 2023

Tiziano B.

Position: Director

Appointed: 18 February 2020

Resigned: 20 July 2023

Nicola B.

Position: Director

Appointed: 18 February 2020

Resigned: 02 February 2022

Piero C.

Position: Director

Appointed: 18 February 2020

Resigned: 02 February 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Adele C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tiziano B. This PSC owns 75,01-100% shares.

Adele C.

Notified on 20 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tiziano B.

Notified on 18 February 2020
Ceased on 20 July 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-272021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities1111
Other
Description Share Type1   
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1 11
Par Value Share1 11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 4th, December 2023
Free Download (2 pages)

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