BCO SUBSIDIARY LIMITED

Key Data

Status

Active

Company No.

06646112

Incorporation date

15/07/2008

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/2008)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

17/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

01/06/2025

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01

View PDF (1 pages)

12/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

25/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

30/11/2021

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

View PDF (8 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

20/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

26/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

26/07/2017

Notification of Tabletop London Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/06/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

17/03/2017

Previous accounting period shortened from 2016-03-25 to 2016-03-24

View PDF (1 pages)

21/12/2016

Previous accounting period shortened from 2016-03-26 to 2016-03-25

View PDF (1 pages)

20/07/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

15/03/2016

Previous accounting period shortened from 2015-03-27 to 2015-03-26

View PDF (1 pages)

15/12/2015

Previous accounting period shortened from 2015-03-28 to 2015-03-27

View PDF (1 pages)

06/11/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

19/03/2015

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

21/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

22/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

21/03/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

22/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

03/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

25/10/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (3 pages)

19/08/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

17/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

23/01/2009

Director's change of particulars / joshua sternlight / 23/01/2009

View PDF (1 pages)

30/10/2008

Statement of affairs

View PDF (17 pages)

30/10/2008

Ad 02/10/08\gbp si 565@1=565\gbp ic 1130/1695\

View PDF (2 pages)

30/10/2008

Statement of affairs

View PDF (18 pages)

30/10/2008

Ad 02/10/08\gbp si 565@1=565\gbp ic 565/1130\

View PDF (2 pages)

20/10/2008

Ad 02/10/08\gbp si 564@1=564\gbp ic 1/565\

View PDF (2 pages)

20/10/2008

Resolutions

View PDF (15 pages)

26/08/2008

Director appointed abraham klein

View PDF (25 pages)

26/08/2008

Secretary appointed sarah rachel klein

View PDF (2 pages)

26/08/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

26/08/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

26/08/2008

Appointment terminated secretary olswang cosec limitd

View PDF (1 pages)

26/08/2008

Director appointed joshua sternlight

View PDF (2 pages)

26/08/2008

Director appointed berish berger

View PDF (34 pages)

15/07/2008

Incorporation

View PDF (23 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

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
-
900.53K
-
0.00
-
-

2022
0
900.53K
-
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
Berger, Berish	Director	18/07/2008 - Present	235
Mr Joshua Sternlicht	Director	18/07/2008 - Present	268
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	15/07/2008 - 18/07/2008	450
OLSWANG COSEC LIMITED	Corporate Secretary	15/07/2008 - 18/07/2008	501
Klein, Abraham Y	Director	18/07/2008 - Present	231

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCO SUBSIDIARY LIMITED

BCO SUBSIDIARY LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at 31a Fairholt Road, London N16 5EW. 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 BCO SUBSIDIARY LIMITED?

BCO SUBSIDIARY LIMITED is currently Active. It was registered on 15/07/2008 .

Where is BCO SUBSIDIARY LIMITED located?

BCO SUBSIDIARY LIMITED is registered at 31a Fairholt Road, London N16 5EW.

What does BCO SUBSIDIARY LIMITED do?

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

What is the latest filing for BCO SUBSIDIARY LIMITED?

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-03-31.