BCL SUTTON LIMITED

Key Data

Status

Active

Company No.

09750348

Incorporation date

26/08/2015

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/04/2024

Appointment of Mr Shabbir Bhalloo as a director on 2024-04-29

View PDF (2 pages)

29/04/2024

Termination of appointment of Rishma Bhalloo as a director on 2024-04-29

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

15/04/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

18/03/2021

Amended micro company accounts made up to 2019-08-31

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

09/03/2021

Previous accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

20/11/2020

Change of details for Mr Shabbir Bhalloo as a person with significant control on 2019-02-13

View PDF (2 pages)

20/11/2020

Second filing of Confirmation Statement dated 2020-02-01

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19/11/2020

Cessation of Sleep Inn Limited as a person with significant control on 2019-02-13

View PDF (1 pages)

27/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

04/12/2019

Registered office address changed from Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB England to Kensington Pavillion 96 Kensington High Street London W8 4SG on 2019-12-04

View PDF (1 pages)

24/09/2019

Previous accounting period shortened from 2019-09-30 to 2019-08-31

View PDF (1 pages)

11/06/2019

Notification of Sleep Inn Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

11/06/2019

Change of details for Mr Shabbir Bhalloo as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Termination of appointment of Siva Bremakumar as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Cessation of Siva Bremakumar as a person with significant control on 2019-02-13

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

08/01/2019

Resolutions

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

26/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

13/02/2017

Appointment of Mr Siva Bremakumar as a director on 2017-02-01

View PDF (2 pages)

04/10/2016

Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 2016-10-04

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

30/08/2016

Termination of appointment of Gulam Shaikh as a director on 2016-08-30

View PDF (1 pages)

22/03/2016

Appointment of Mr. Gulam Shaikh as a director on 2016-01-01

View PDF (2 pages)

22/01/2016

Current accounting period extended from 2016-08-31 to 2016-09-30

View PDF (1 pages)

26/08/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

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

01/02/2027

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)

2021
3
262.65K
-
0.00
-
-

2022
1
267.77K
-
0.00
-
-

2022
1
267.77K
-
0.00
-
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

267.77K £1.95 % *

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
Bhalloo, Shabbir	Director	29/04/2024 - Present	4
Bremakumar, Siva	Director	01/02/2017 - 13/02/2019	23
Bhalloo, Rishma	Director	27/02/2023 - 29/04/2024	4
Bhalloo, Shabbir	Director	26/08/2015 - 27/02/2023	4

Persons with Significant Control

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

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Description

About BCL SUTTON LIMITED

BCL SUTTON LIMITED is an(a) Active company incorporated on 26/08/2015 with the registered office located at Kensington Pavillion, 96 Kensington High Street, London W8 4SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BCL SUTTON LIMITED?

BCL SUTTON LIMITED is currently Active. It was registered on 26/08/2015 .

Where is BCL SUTTON LIMITED located?

BCL SUTTON LIMITED is registered at Kensington Pavillion, 96 Kensington High Street, London W8 4SG.

What does BCL SUTTON LIMITED do?

BCL SUTTON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BCL SUTTON LIMITED have?

BCL SUTTON LIMITED had 1 employees in 2022.

What is the latest filing for BCL SUTTON LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with no updates.