B & C COMPANY SECRETARIAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
B & C COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
B & C COMPANY SECRETARIAL SERVICES LIMITED was incorporated 28 years ago on 11/09/1995 and has the registered number: 03100482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B & C COMPANY SECRETARIAL SERVICES LIMITED was incorporated 28 years ago on 11/09/1995 and has the registered number: 03100482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B & C COMPANY SECRETARIAL SERVICES LIMITED -
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
930 HIGH ROAD
N12 9RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JERRY MICHAEL | Nov 1977 | British | Director | 2011-04-08 | CURRENT |
MR NEIL MATTHEW COHEN | Jun 1985 | British | Director | 2018-06-01 | CURRENT |
MR DES COHEN | Apr 1947 | British | Director | 1995-09-11 | CURRENT |
MADELEINE SHARON COHEN | Dec 1946 | British | Secretary | 1995-09-11 UNTIL 2023-05-26 | RESIGNED |
SIDNEY BAGINSKY | Jul 1944 | British | Director | 1995-09-11 UNTIL 2011-04-08 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1995-09-11 UNTIL 1995-09-11 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-09-11 UNTIL 1995-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Des Cohen | 2016-04-06 | 4/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-24 | 31-03-2023 | 110,199 Cash 106,151 equity |
ACCOUNTS - Final Accounts | 2022-06-18 | 31-03-2022 | 107,912 Cash 99,833 equity |
ACCOUNTS - Final Accounts | 2021-07-14 | 31-03-2021 | 119,207 Cash 107,875 equity |
ACCOUNTS - Final Accounts | 2020-06-19 | 31-03-2020 | 112,584 Cash 108,979 equity |
ACCOUNTS - Final Accounts | 2019-07-09 | 31-03-2019 | 112,854 Cash 107,452 equity |
ACCOUNTS - Final Accounts | 2018-06-12 | 31-03-2018 | 107,066 Cash 105,349 equity |
ACCOUNTS - Final Accounts | 2017-06-28 | 31-03-2017 | 102,304 Cash 104,109 equity |
ACCOUNTS - Final Accounts preparation | 2015-08-27 | 31-03-2015 | 98,564 Cash 98,353 equity |