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 -

This company is listed in the following categories:
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

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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

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