BCEL LTD
Company number 10931949 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Progress report in a winding up by the court · 24 pages | View document |
| 21 Feb 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 · 3 pages | View document |
| 21 Feb 2025 | Appointment of a liquidator · 3 pages | View document |
| 9 Nov 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 · 1 page | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 30 Aug 2023 | Satisfaction of charge 109319490001 in full · 1 page | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 5 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-14 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 3 pages | View document |
| 15 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-23 · 4 pages | View document |
| 15 Nov 2021 | Second filing of Confirmation Statement dated 2021-08-10 · 3 pages | View document |
| 15 Nov 2021 | Second filing of Confirmation Statement dated 2020-11-27 · 3 pages | View document |
| 15 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-25 · 4 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with updates · 5 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-05-25 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | Confirmation statement made on 2020-11-25 with updates · 5 pages | View document |
| 25 Nov 2020 | Statement of capital following an allotment of shares on 2020-10-23 · 4 pages | View document |
| 19 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MR LAURIE PINTO | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHENS | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 8 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 May 2019 | COMPANY NAME CHANGED BLACKSTAR TRADE FINANCE LIMITED CERTIFICATE ISSUED ON 07/05/19 | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 48 DOVER STREET MAYFAIR LONDON W1S 4FF UNITED KINGDOM | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 2 Jan 2019 | CESSATION OF BLACKSTAR CAPITAL GROUP LIMITED AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKSTAR CAPITAL GROUP LIMITED | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM NEWTON HOUSE, 118-119 PICCADILLY LONDON W1J 7NW ENGLAND | View document |
| 24 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |