B & C PLAZA LIMITED

Key Data

Status

Liquidation

Company No.

02384045

Incorporation date

15/05/1989

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

13/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-10

View PDF (2 pages)

13/03/2026

Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10

View PDF (2 pages)

18/06/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

06/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (13 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

View PDF (2 pages)

03/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (19 pages)

24/11/2022

Change of details for Rotch Properties Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

View PDF (1 pages)

02/03/2022

Accounts for a small company made up to 2021-05-31

View PDF (17 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (16 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (16 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (17 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (16 pages)

30/11/2017

Appointment of Mr Michael David Watson as a director on 2017-11-13

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

01/03/2017

Full accounts made up to 2016-05-31

View PDF (16 pages)

12/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

07/01/2016

Full accounts made up to 2015-05-31

View PDF (13 pages)

04/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

23/01/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

12/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

19/12/2013

Full accounts made up to 2013-05-31

View PDF (13 pages)

16/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (13 pages)

26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

04/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (15 pages)

07/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

14/02/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/06/2010

Resolutions

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-05-31

View PDF (17 pages)

24/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

26/02/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

30/06/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

17/03/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

21/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

18/04/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW

View PDF (1 pages)

16/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

22/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (1 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

18/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

14/03/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

11/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

25/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

12/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

12/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

29/03/2000

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (10 pages)

02/04/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

24/08/1998

Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon st london W1Y 7FB

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

01/07/1998

Return made up to 31/05/98; no change of members

View PDF (0 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

03/07/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

24/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

12/02/1996

Director resigned

View PDF (2 pages)

12/02/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Particulars of mortgage/charge

View PDF (11 pages)

22/12/1995

Director resigned

View PDF (4 pages)

22/12/1995

New director appointed

View PDF (2 pages)

03/07/1995

Return made up to 31/05/95; no change of members

View PDF (22 pages)

07/04/1995

Director resigned;new director appointed

View PDF (10 pages)

03/04/1995

Full accounts made up to 1994-05-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

17/08/1994

Director resigned

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05/07/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

07/04/1994

Full accounts made up to 1993-05-31

View PDF (16 pages)

23/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

11/12/1992

Full accounts made up to 1992-05-31

View PDF (12 pages)

04/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

07/10/1991

Full accounts made up to 1991-05-31

View PDF (13 pages)

03/10/1991

Resolutions

View PDF (1 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

20/09/1991

Director's particulars changed

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24/06/1991

Return made up to 31/05/91; no change of members

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08/04/1991

Full accounts made up to 1990-05-31

View PDF (13 pages)

08/03/1991

Return made up to 29/11/90; full list of members

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28/02/1991

Director resigned;new director appointed

View PDF (0 pages)

07/09/1990

Memorandum and Articles of Association

View PDF (17 pages)

31/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1990

Memorandum and Articles of Association

View PDF (0 pages)

02/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

02/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1990

New director appointed

View PDF (0 pages)

31/05/1990

New director appointed

View PDF (0 pages)

30/03/1990

Accounting reference date extended from 31/03 to 31/05

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09/03/1990

New director appointed

View PDF (0 pages)

09/03/1990

New director appointed

View PDF (0 pages)

09/03/1990

New director appointed

View PDF (0 pages)

19/02/1990

New director appointed

View PDF (0 pages)

19/02/1990

New director appointed

View PDF (0 pages)

19/02/1990

Nc inc already adjusted 02/02/90

View PDF (1 pages)

19/02/1990

Resolutions

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19/02/1990

Ad 02/02/90--------- £ si 64432300@1=64432300 £ ic 2/64432302

View PDF (2 pages)

13/11/1989

Certificate of change of name

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01/09/1989

Registered office changed on 01/09/89 from: 2 baches street london N1 6UB

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01/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1989

Director resigned;new director appointed

View PDF (0 pages)

29/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

29/08/1989

Resolutions

View PDF (0 pages)

15/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

31/05/2026

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorpe, Julian David	Director	21/01/2005 - 14/02/2005	92
Rosewell, Peter William	Director	01/03/1995 - 24/01/1996	27
Cooper, Lionel Martin	Director	01/12/1995 - 24/01/1996	12
Watson, Michael David	Director	13/11/2017 - Present	473

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B & C PLAZA LIMITED

B & C PLAZA LIMITED is an(a) Liquidation company incorporated on 15/05/1989 with the registered office located at 5th Floor Grove House, 248 Amarylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & C PLAZA LIMITED?

B & C PLAZA LIMITED is currently Liquidation. It was registered on 15/05/1989 .

Where is B & C PLAZA LIMITED located?

B & C PLAZA LIMITED is registered at 5th Floor Grove House, 248 Amarylebone Road, London NW1 6BB.

What does B & C PLAZA LIMITED do?

B & C PLAZA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B & C PLAZA LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Michael David Watson on 2026-03-10.