BCL SUTTON LIMITED
Company number 09750348 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Registered office address changed from Kensington Pavillion 96 Kensington High Street London W8 4SG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-31 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 5 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 29 Apr 2024 | Appointment of Mr Shabbir Bhalloo as a director on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Rishma Bhalloo as a director on 2024-04-29 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Feb 2023 | Appointment of Miss Rishma Bhalloo as a director on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Shabbir Bhalloo as a director on 2023-02-27 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM CHANCERY HOUSE SECOND FLOOR ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND | View document |
| 24 Sep 2019 | PREVSHO FROM 30/09/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR SHABBIR BHALLOO / 13/02/2019 | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLEEP INN LIMITED | View document |
| 13 Feb 2019 | CESSATION OF SIVA BREMAKUMAR AS A PSC | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIVA BREMAKUMAR | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Jan 2019 | COMPANY NAME CHANGED BHALLOO CONSULTING LIMITED CERTIFICATE ISSUED ON 08/01/19 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR SIVA BREMAKUMAR | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 84 BROOK STREET LONDON W1K 5EH UNITED KINGDOM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GULAM SHAIKH | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR. GULAM SHAIKH | View document |
| 22 Jan 2016 | CURREXT FROM 31/08/2016 TO 30/09/2016 | View document |
| 26 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |