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Bcl Sutton Limited LONDON


Founded in 2015, Bcl Sutton, classified under reg no. 09750348 is an active company. Currently registered at Kensington Pavillion W8 4SG, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 8th Jan 2019 Bcl Sutton Limited is no longer carrying the name Bhalloo Consulting.

The firm has one director. Rishma B., appointed on 27 February 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Siva B., Gulam S. and others listed below. There were no ex secretaries.

Bcl Sutton Limited Address / Contact

Office Address Kensington Pavillion
Office Address2 96 Kensington High Street
Town London
Post code W8 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09750348
Date of Incorporation Wed, 26th Aug 2015
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Rishma B.

Position: Director

Appointed: 27 February 2023

Siva B.

Position: Director

Appointed: 01 February 2017

Resigned: 13 February 2019

Gulam S.

Position: Director

Appointed: 01 January 2016

Resigned: 30 August 2016

Shabbir B.

Position: Director

Appointed: 26 August 2015

Resigned: 27 February 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Shabbir B. This PSC and has 75,01-100% shares. The second one in the PSC register is Siva B. This PSC owns 50,01-75% shares. The third one is Sleep Inn Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Shabbir B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Siva B.

Notified on 1 February 2017
Ceased on 13 February 2019
Nature of control: 50,01-75% shares

Sleep Inn Limited

Chancery House, 2nd Floor St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02470962
Notified on 13 February 2019
Ceased on 13 February 2019
Nature of control: 25-50% shares

Company previous names

Bhalloo Consulting January 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-08-312020-08-312020-12-312021-12-312022-12-31
Net Worth11 573       
Balance Sheet
Current Assets102 75392 61468 98068 195369 413355 712292 815291 652
Net Assets Liabilities  3 23226 565    
Net Assets Liabilities Including Pension Asset Liability11 573       
Reserves/Capital
Shareholder Funds11 573       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   18 000    
Average Number Employees During Period  323331
Creditors100 755128 734123 252353 56320 30620 56530 16523 887
Fixed Assets9 5759 78757 504276 8034 5024 881  
Net Current Assets Liabilities1 998-3 12054 272285 368349 107335 147262 650267 765
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 33 000      
Total Assets Less Current Liabilities11 5736 6673 2328 565353 609340 028262 650267 765
Advances Credits Directors 8 0156846 625  5 982 
Advances Credits Made In Period Directors 8 015 6 625  5 982 
Advances Credits Repaid In Period Directors   684    
Creditors Due Within One Year100 755       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, September 2023
Free Download (4 pages)

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