BC16 LIMITED

Key Data

Status

Dissolved

Company No.

09865766

Incorporation date

10/11/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2015)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2024

Application to strike the company off the register

View PDF (1 pages)

15/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

11/06/2023

Director's details changed for Mr Peter Damian Eglinton on 2023-05-31

View PDF (2 pages)

09/06/2023

Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31

View PDF (2 pages)

09/06/2023

Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Ian Quinlan as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31

View PDF (2 pages)

14/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/11/2022

Termination of appointment of Michelle Frances Crellin as a director on 2022-11-18

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12

View PDF (1 pages)

12/05/2022

Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12

View PDF (2 pages)

19/01/2022

Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12

View PDF (1 pages)

19/01/2022

Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12

View PDF (2 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

29/09/2021

Satisfaction of charge 098657660002 in full

View PDF (4 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

21/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

25/08/2020

Statement of capital on 2020-08-25

View PDF (5 pages)

25/08/2020

Statement by Directors

View PDF (3 pages)

25/08/2020

Solvency Statement dated 28/07/20

View PDF (3 pages)

25/08/2020

Resolutions

View PDF (1 pages)

03/07/2020

All of the property or undertaking has been released from charge 098657660002

View PDF (1 pages)

03/07/2020

Satisfaction of charge 098657660001 in full

View PDF (1 pages)

30/04/2020

Appointment of Mr Richard Andrew Scully as a secretary on 2020-04-30

View PDF (2 pages)

22/04/2020

Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 2020-03-31

View PDF (1 pages)

22/01/2020

Termination of appointment of David Gratton as a director on 2020-01-21

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

18/10/2019

Current accounting period extended from 2019-03-31 to 2020-03-31

View PDF (1 pages)

09/10/2019

Appointment of Mr Richard Andrew Scully as a director on 2019-10-09

View PDF (2 pages)

08/10/2019

Resolutions

View PDF (40 pages)

02/10/2019

Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 2019-09-13

View PDF (2 pages)

02/10/2019

Appointment of Mr David Gratton as a director on 2019-09-13

View PDF (2 pages)

02/10/2019

Appointment of Mr Ian Quinlan as a director on 2019-09-13

View PDF (2 pages)

30/09/2019

Registration of charge 098657660002, created on 2019-09-13

View PDF (12 pages)

25/09/2019

Notification of Clearway Group Holdings Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

25/09/2019

Cessation of Michelle Frances Crellin as a person with significant control on 2019-09-13

View PDF (1 pages)

25/09/2019

Cessation of Byron James Crellin as a person with significant control on 2019-09-13

View PDF (1 pages)

24/09/2019

Registration of charge 098657660001, created on 2019-09-13

View PDF (11 pages)

23/09/2019

Previous accounting period shortened from 2019-11-30 to 2019-03-31

View PDF (1 pages)

23/09/2019

Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2019-09-23

View PDF (1 pages)

15/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (5 pages)

17/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

20/12/2017

Director's details changed for Mrs Michelle Frances Crellin on 2017-11-10

View PDF (2 pages)

22/11/2017

Change of details for Mrs Michelle Francis Crellin as a person with significant control on 2017-11-10

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-07-29

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

11/11/2015

Registered office address changed from Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB England to 116 Duke Street Liverpool Merseyside L1 5JW on 2015-11-11

View PDF (1 pages)

10/11/2015

Incorporation

View PDF (29 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Eglinton, Peter Damian	Director	31/05/2023 - Present	81
Quinlan, Ian	Director	13/09/2019 - 31/05/2023	44
Crellin, Byron	Director	10/11/2015 - Present	1
Gratton, David Martin	Director	13/09/2019 - 21/01/2020	28
Scully, Richard Andrew	Director	09/10/2019 - Present	62

Persons with Significant Control

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

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Description

About BC16 LIMITED

BC16 LIMITED is an(a) Dissolved company incorporated on 10/11/2015 with the registered office located at Pennine Place, 2a Charing Cross Road, London WC2H 0HF. There are currently 4 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 BC16 LIMITED?

BC16 LIMITED is currently Dissolved. It was registered on 10/11/2015 and dissolved on 04/06/2024.

Where is BC16 LIMITED located?

BC16 LIMITED is registered at Pennine Place, 2a Charing Cross Road, London WC2H 0HF.

What does BC16 LIMITED do?

BC16 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BC16 LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.