BC NOTTINGHAM DEVCO LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-10

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19/06/2519 June 2025 Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-10

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11/06/2511 June 2025 Appointment of Mr Kenneth James Gribben Hillen as a director on 2025-06-10

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11/06/2511 June 2025 Appointment of Mr Mobin Rana as a secretary on 2025-06-10

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22/05/2522 May 2025 Accounts for a small company made up to 2023-12-31

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06/05/256 May 2025 Director's details changed for Mr Peter Guy Prickett on 2025-05-01

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06/05/256 May 2025 Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-06

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06/05/256 May 2025 Change of details for Bc Nottingham Limited as a person with significant control on 2025-05-01

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01/04/251 April 2025 Termination of appointment of Mihir Shah as a secretary on 2025-02-28

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24/02/2524 February 2025 Director's details changed for Mr Peter Guy Prickett on 2025-02-24

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24/02/2524 February 2025 Change of details for Bc Nottingham Limited as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24

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20/01/2520 January 2025 Change of details for Bc Nottingham Limited as a person with significant control on 2025-01-20

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20/01/2520 January 2025 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr Peter Guy Prickett on 2025-01-20

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20/01/2520 January 2025 Secretary's details changed for Mr Mihir Shah on 2025-01-20

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Memorandum and Articles of Association

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18/01/2418 January 2024 Confirmation statement made on 2024-01-13 with updates

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17/01/2417 January 2024 Appointment of Mr Mihir Shah as a secretary on 2023-12-20

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12/01/2412 January 2024 Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Registration of charge 138493190002, created on 2023-12-29

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16/12/2316 December 2023 Accounts for a small company made up to 2022-12-31

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Confirmation statement made on 2023-01-13 with updates

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26/01/2226 January 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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14/01/2214 January 2022 Incorporation

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