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BC55 LTD

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BC55 LTD

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Key Data

Status

Active

Company No.

09230742

Incorporation date

23/09/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XACopy
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Latest events (Record since 23/09/2014)
dot icon26/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon26/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon26/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon26/09/2023
Termination of appointment of Foxgreen Holdings Limited as a director on 2023-09-21
View PDF (1 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon14/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/12/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (5 pages)
dot icon19/11/2021
Appointment of Jonathan Martin as a director on 2021-11-10
View PDF (2 pages)
dot icon05/11/2021
Registered office address changed from Upper Deck Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2021-11-05
View PDF (2 pages)
dot icon05/11/2021
Appointment of Foxgreen Holdings Limited as a director on 2021-10-20
View PDF (3 pages)
dot icon29/10/2021
Appointment of Mr Nicholas David Martin as a director on 2021-10-20
View PDF (2 pages)
dot icon29/10/2021
Termination of appointment of Samantha Jane Pullen as a director on 2021-10-20
View PDF (1 pages)
dot icon29/10/2021
Cessation of Samantha Jane Pullen as a person with significant control on 2021-10-20
View PDF (1 pages)
dot icon29/10/2021
Notification of Foxgreen Holdings Limited as a person with significant control on 2021-10-20
View PDF (2 pages)
dot icon29/10/2021
Registered office address changed from The Annexe, Minerva House Bordyke Tonbridge TN9 1NR England to Upper Deck Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2021-10-29
View PDF (1 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (4 pages)
dot icon26/08/2021
Registered office address changed from Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to The Annexe, Minerva House Bordyke Tonbridge TN9 1NR on 2021-08-26
View PDF (1 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon20/11/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon20/11/2017
Cessation of Terry Jason Pullen as a person with significant control on 2017-02-02
View PDF (1 pages)
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-02-02
View PDF (3 pages)
dot icon10/11/2017
Registered office address changed from 55 Chislehurst Road Chislehurst Kent BR7 5NP to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 2017-11-10
View PDF (1 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon05/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2015
Statement of capital following an allotment of shares on 2015-05-20
View PDF (3 pages)
dot icon13/10/2014
Appointment of Samantha Jane Pullen as a director on 2014-09-23
View PDF (3 pages)
dot icon29/09/2014
Termination of appointment of Barbara Kahan as a director on 2014-09-23
View PDF (2 pages)
dot icon26/09/2014
Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom to 55 Chislehurst Road Chislehurst Kent BR7 5NP on 2014-09-26
View PDF (1 pages)
dot icon23/09/2014
Incorporation
View PDF (36 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
778.00
-
0.00
31.56K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
23/09/2014 - 23/09/2014
27940
Foxgreen Holdings Limited
Corporate Director
20/10/2021 - 21/09/2023
1
Martin, Jonathan
Director
10/11/2021 - Present
4
Mrs Samantha Jane Pullen
Director
23/09/2014 - 20/10/2021
5
Martin, Nicholas David
Director
20/10/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BC55 LTD

BC55 LTD is an(a) Active company incorporated on 23/09/2014 with the registered office located at Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA. 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 BC55 LTD?

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BC55 LTD is currently Active. It was registered on 23/09/2014 .

Where is BC55 LTD located?

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BC55 LTD is registered at Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA.

What does BC55 LTD do?

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BC55 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BC55 LTD?

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The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-23 with no updates.