BCEL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Registered office address changed from 5 the Mews Cottages Woodland Drive Hove BN3 6DS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of a liquidator |
| 09/11/239 November 2023 | Registered office address changed from 11 Bressenden Place Westminster London SW1E 5BY England to 5 the Mews Cottages Woodland Drive Hove BN3 6DS on 2023-11-09 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Certificate of change of name |
| 30/08/2330 August 2023 | Satisfaction of charge 109319490001 in full |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2022-11-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 15/11/2115 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-25 |
| 15/11/2115 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-23 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2020-11-27 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2021-08-10 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-05-25 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | Statement of capital following an allotment of shares on 2020-10-23 |
| 25/11/2025 November 2020 | Confirmation statement made on 2020-11-25 with updates |
| 19/04/2019 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR LAURIE PINTO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHENS |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 08/05/198 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | COMPANY NAME CHANGED BLACKSTAR TRADE FINANCE LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 48 DOVER STREET MAYFAIR LONDON W1S 4FF UNITED KINGDOM |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 02/01/192 January 2019 | CESSATION OF BLACKSTAR CAPITAL GROUP LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKSTAR CAPITAL GROUP LIMITED |
| 17/12/1817 December 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM NEWTON HOUSE, 118-119 PICCADILLY LONDON W1J 7NW ENGLAND |
| 24/08/1724 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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