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Bcc North Ltd LONDON


Bcc North started in year 2014 as Private Limited Company with registration number 09329355. The Bcc North company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 16-20 High Road. Postal code: N22 6BX.

The firm has one director. Baran Y., appointed on 26 November 2014. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex director - Can T.. There were no ex secretaries.

Bcc North Ltd Address / Contact

Office Address 16-20 High Road
Town London
Post code N22 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329355
Date of Incorporation Wed, 26th Nov 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (265 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Baran Y.

Position: Director

Appointed: 26 November 2014

Can T.

Position: Director

Appointed: 01 February 2019

Resigned: 10 February 2020

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Ercan Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fikret Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Can T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ercan Y.

Notified on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Fikret Y.

Notified on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Can T.

Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Baran Y.

Notified on 6 April 2017
Ceased on 5 December 2017
Nature of control: 50,01-75% shares
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Current Assets  14 47514 47514 47514 47514 47514 475
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period  121111
Creditors  24 63625 13025 62326 11636 70840 802
Fixed Assets  3 9071 954 6 34915 96014 695
Net Current Assets Liabilities  -10 161-10 655-11 148-11 641-22 233-26 327
Total Assets Less Current Liabilities  -6 254-8 701-11 148-5 292-6 273-11 632
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, December 2023
Free Download (7 pages)

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