B CHOICE LIMITED

Key Data

Status

Active

Company No.

06272242

Incorporation date

07/06/2007

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2007)

07/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

24/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

05/05/2017

Registered office address changed from C/O C/O Morgan Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London Ec4Y Oha on 2017-05-05

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (3 pages)

09/06/2016

Director's details changed for Massimo Migliorini on 2016-06-01

View PDF (2 pages)

09/06/2016

Director's details changed for Massimo Migliorini on 2016-06-01

View PDF (2 pages)

21/12/2015

Appointment of Antonio Valla as a director on 2011-12-07

View PDF (3 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

23/02/2015

Resolutions

View PDF (9 pages)

11/11/2014

Termination of appointment of Lynn Margaret Isabel Mccaw as a director on 2014-11-04

View PDF (2 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

04/09/2014

Annual return made up to 2014-07-05

View PDF (13 pages)

14/08/2014

Memorandum and Articles of Association

View PDF (7 pages)

14/08/2014

Resolutions

View PDF (3 pages)

17/07/2014

Termination of appointment of Gianluca Pin as a director on 2014-07-07

View PDF (2 pages)

17/07/2014

Appointment of Massimo Migliorini as a director on 2014-07-07

View PDF (3 pages)

17/07/2014

Appointment of Ms Lynn Margaret Isabel Mccaw as a director on 2014-07-07

View PDF (4 pages)

17/07/2014

Memorandum and Articles of Association

View PDF (7 pages)

17/07/2014

Resolutions

View PDF (1 pages)

17/07/2014

Resolutions

View PDF (3 pages)

17/07/2014

Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 2014-07-17

View PDF (2 pages)

17/07/2014

Resolutions

View PDF (1 pages)

18/06/2014

Termination of appointment of Pierluigi Guiduzzi as a director on 2014-06-10

View PDF (2 pages)

07/05/2014

Registered office address changed from 18 South Street Mayfair London W1K 1DG on 2014-05-07

View PDF (2 pages)

22/04/2014

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2014-04-22

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

08/04/2013

Termination of appointment of Tommaso Caro as a director on 2013-04-08

View PDF (1 pages)

08/04/2013

Appointment of Mr Gianluca Pin as a director on 2013-04-08

View PDF (2 pages)

25/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

27/07/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

26/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

04/07/2011

Appointment of Mr Pierluigi Guiduzzi as a director

View PDF (2 pages)

22/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

09/06/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-06-07

View PDF (2 pages)

02/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

25/06/2009

Appointment terminated director gregory davis

View PDF (1 pages)

25/06/2009

Appointment terminated director william hawes

View PDF (1 pages)

25/06/2009

Director appointed tommaso caro

View PDF (1 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

10/06/2009

Director appointed gregory robert john davis

View PDF (1 pages)

09/06/2009

Appointment terminated director pierluigi guiduzzi

View PDF (1 pages)

09/06/2009

Director appointed william robert hawes

View PDF (1 pages)

23/09/2008

Ad 10/09/08\gbp si 145375@1=145375\gbp ic 5554454/5699829\

View PDF (2 pages)

16/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

13/08/2008

Appointment terminated director gregory davis

View PDF (1 pages)

13/08/2008

Appointment terminated director pamela wallis

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (3 pages)

12/08/2008

Ad 11/08/08\gbp si 5554354@1=5554354\gbp ic 100/5554454\

View PDF (2 pages)

12/08/2008

Nc inc already adjusted 11/08/08

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (1 pages)

24/07/2008

Director appointed pierluigi guiduzzi

View PDF (2 pages)

12/06/2008

Return made up to 07/06/08; full list of members

View PDF (7 pages)

17/07/2007

Secretary's particulars changed

View PDF (9 pages)

29/06/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
32.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	07/06/2007 - 22/04/2014	190
Guiduzzi, Pierluigi	Director	01/07/2011 - 10/06/2014	17
Guiduzzi, Pierluigi	Director	21/07/2008 - 03/06/2009	17
Migliorini, Massimo	Director	07/07/2014 - Present	5
Pin, Gianluca	Director	08/04/2013 - 07/07/2014	16

Persons with Significant Control

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

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15/04/1996

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Description

About B CHOICE LIMITED

B CHOICE LIMITED is an(a) Active company incorporated on 07/06/2007 with the registered office located at Hamilton House, 1 Temple Avenue, London EC4Y 0HA. There are currently 2 active directors 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 CHOICE LIMITED?

B CHOICE LIMITED is currently Active. It was registered on 07/06/2007 .

Where is B CHOICE LIMITED located?

B CHOICE LIMITED is registered at Hamilton House, 1 Temple Avenue, London EC4Y 0HA.

What does B CHOICE LIMITED do?

B CHOICE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B CHOICE LIMITED?

The latest filing was on 07/06/2025: Confirmation statement made on 2025-06-07 with no updates.