64 BC Limited

Company Registration Number: 05328749

Company registered in England and Wales

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64 BC Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 671 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

05328749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • CARR, Jane

    Secretary

    Appointed on 23 February 2005

     

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • CARR, William Dalzell

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • S.C.R. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 January 2005

    Resigned on 23 February 2005

    1 Bedford Row
    London
    WC1R 4BZ

  • BAXTER, Richard Alan

    Director

    Appointed on 11 January 2005

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    1 Bedford Row
    London
    WC1R 4BZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X626HRK0. Transaction: MzE3MTA5NjEyN2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TAMQ. Transaction: MzE2NjU5Mjg1OWFkaXF6a2N4.

  3. 13 January 2017 Director's details changed for Mr William Dalzell Carr on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0T883. Transaction: MzE2NjU5MTk0OGFkaXF6a2N4.

  4. 1 April 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X540Q1W9. Transaction: MzE0NTQxOTAwN2FkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51EAJWA. Transaction: MzE0MjYxNjc0NGFkaXF6a2N4.

  6. 10 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40YNULS. Transaction: MzExNzAyNTI1MmFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWBW0. Transaction: MzExNTYwMTExM2FkaXF6a2N4.

  8. 2 May 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372ABHN. Transaction: MzA5OTM0MzM2OWFkaXF6a2N4.

  9. 11 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31HZ1UA. Transaction: MzA5NDI5MTQ0NmFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP85X4. Transaction: MzA5Mjc2MjIyOWFkaXF6a2N4.

  11. 7 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21PBX5C. Transaction: MzA3MjQ2NjgyMWFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20JS6BN. Transaction: MzA3MTQ0NDQ3OWFkaXF6a2N4.

  13. 21 January 2013 Director's details changed for Mr William Dalzell Carr on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X20JS6BC. Transaction: MzA3MTQ0NDMzOWFkaXF6a2N4.

  14. 21 January 2013 Secretary's details changed for Jane Carr on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X20JS6B4. Transaction: MzA3MTQ0NDMzNmFkaXF6a2N4.

  15. 15 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12PMTG9. Transaction: MzA1MjUwMzI5OWFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZXEQ. Transaction: MzA1MDg5NTAyN2FkaXF6a2N4.

  17. 2 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AF0BCRBE. Transaction: MzAzMTU1MTI1MWFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XIKIMQXQ. Transaction: MzAzMDY4NDk1MmFkaXF6a2N4.

  19. 26 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PKXJZHUZ. Transaction: MzAxMDM1MDU5NWFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XVSYDGZA. Transaction: MzAwNzk3ODIxOGFkaXF6a2N4.

  21. 18 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJHFL85N. Transaction: MjAyODQ2OTk1OGFkaXF6a2N4.

  22. 6 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU74752. Transaction: MjAyNTE3MzE5NmFkaXF6a2N4.

  23. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA1I856M. Transaction: MjAxODk1NDcyNWFkaXF6a2N4.

  24. 28 April 2008 Registered office changed on 28/04/2008 from 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Barcode: AQ9T6Z6D. Transaction: MjAwNDIwMzgyMGFkaXF6a2N4.

  25. 30 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU5MDkyNmFkaXF6a2N4.

  26. 12 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjAxMjU4NGFkaXF6a2N4.

  27. 9 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxMTc3N2FkaXF6a2N4.

  28. 20 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzQwODU3M2FkaXF6a2N4.

  29. 23 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUzNzA0M2FkaXF6a2N4.

  30. 20 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MzE2MGFkaXF6a2N4.

  31. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3NTI4MmFkaXF6a2N4.

  32. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NDI5M2FkaXF6a2N4.

  33. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY5MjcyM2FkaXF6a2N4.

  34. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwOTI0MmFkaXF6a2N4.

  35. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQyMDk1MGFkaXF6a2N4.

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