BCB LTD
Company number 12270918 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 28 Jan 2026 | Termination of appointment of Vittorio Rodano as a director on 2026-01-27 · 1 page | View document |
| 10 Oct 2025 | Current accounting period extended from 2026-09-30 to 2027-03-31 · 1 page | View document |
| 9 Oct 2025 | Appointment of L M Capital Sa as a director on 2025-09-30 · 2 pages | View document |
| 9 Oct 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 9 Oct 2025 | Previous accounting period shortened from 2025-10-31 to 2025-09-30 · 1 page | View document |
| 9 Oct 2025 | Appointment of L M Management Sa Ltd as a secretary on 2025-10-09 · 2 pages | View document |
| 9 Oct 2025 | Cessation of Vittorio Rodano as a person with significant control on 2025-09-30 · 1 page | View document |
| 9 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Mar 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 3 pages | View document |
| 15 Feb 2024 | Registered office address changed from Wtc 1-C. V. Fenchurch Street Station New London House 6 London Street the City London England EC3R 7LP United Kingdom to 207-211 Old Street London EC1V 9NR on 2024-02-15 · 1 page | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Feb 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 17 Feb 2022 | Notification of Vittorio Rodano as a person with significant control on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Ronald Leon as a director on 2022-02-16 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 4 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 17 Feb 2022 | Appointment of Mr. Vittorio Rodano as a director on 2022-02-16 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |