BCO SUBSIDIARY LIMITED
Company number 06646112 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 5 pages | View document |
| 10 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 1 Jun 2025 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABLETOP LONDON LIMITED | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 23 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 17 Mar 2017 | PREVSHO FROM 25/03/2016 TO 24/03/2016 | View document |
| 21 Dec 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | View document |
| 20 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | PREVSHO FROM 27/03/2015 TO 26/03/2015 | View document |
| 15 Dec 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | View document |
| 6 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 19 Mar 2015 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 21 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 23 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 22 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 19 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 19 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 17 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FIRST GAZETTE | View document |
| 22 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA STERNLIGHT / 23/01/2009 | View document |
| 30 Oct 2008 | SHARE AGREEMENT OTC | View document |
| 30 Oct 2008 | SHARE AGREEMENT OTC | View document |
| 20 Oct 2008 | ADOPT ARTICLES 01/10/2008 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED ABRAHAM KLEIN | View document |
| 26 Aug 2008 | SECRETARY APPOINTED SARAH RACHEL KLEIN | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITD | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED JOSHUA STERNLIGHT | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED BERISH BERGER | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 15 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |