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Bc1.09 Ltd MANCHESTER


Founded in 2009, Bc1.09, classified under reg no. 07080563 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 Thu, 31st Mar 2022.

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 17 May 2024, there were 2 ex directors - Yomtov J., Aneel M. and others listed below. There were no ex secretaries.

Bc1.09 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 07080563
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 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th 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 register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Bc1.0 Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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 & 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 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors56 19156 19156 19156 19156 19156 191
Other
Amounts Owed By Related Parties56 191     
Amounts Owed To Group Undertakings305 580     
Creditors305 880306 255306 643307 031307 419307 832
Net Current Assets Liabilities-249 689-250 064-250 452-250 840-251 228-251 641
Number Shares Issued Fully Paid111111
Other Creditors300     
Par Value Share111111
Accrued Liabilities300375375375375400
Average Number Employees During Period322222
Profit Loss -375-388-388-388-413
Total Assets Less Current Liabilities-249 689-250 064-250 452-250 840-251 228-251 641
Trade Creditors Trade Payables 360    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (7 pages)

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