BCBG Max Azria UK Limited

Company Registration Number: 05521582

Company registered in England and Wales

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BCBG Max Azria UK Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 299 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

05521582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,231,238£1,050,984£1,129,435£1,508,173£1,347,136£886,617£934,790
of which Cash £88,884£74,877£45,469£59,083£47,598£97,060£28,774
Total Assets £1,231,238£1,050,984£1,129,435£1,508,173£1,347,136£886,617£934,790
Current Liabilities £6,411,016£5,731,896£5,952,431£5,950,207£4,865,289£3,686,989£3,210,158
Net Current Assets £-5,179,778£-4,680,912£-4,822,996£-4,442,034£-3,518,153£-2,800,372£-2,275,368
Total Net Worth £-5,137,460£-4,626,398£-4,767,839£-4,326,233£-3,471,248£-2,746,267£-2,198,842

Previous Names

No previous names

Company Officers

  • BAZANTAY, Emmanuel Patrick Serge

    Director

    Appointed on 28 July 2015

     

    Nationality: French

    Occupation: General Manager

    Month of birth: March 1966

    40
    Rue De Thibert
    Valence
    26000
    France

  • FLEMING, Brian

    Secretary

    Appointed on 28 July 2005

    Resigned on 31 July 2015

    Nationality: British

    2761 Fruitland Avenue
    Vernon, 90058
    California
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    26
    Church Street
    London
    NW8 8EP

  • AZRIA, Max

    Director

    Appointed on 28 July 2005

    Resigned on 23 September 2016

    Nationality: American

    Occupation: Chief Executive

    Month of birth: January 1949

    102500
    West Sunset Boulevard
    Los Angeles, 90077
    California
    Usa

This information was most recently updated 05/05/2018.

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Latest Filings

  1. 22 March 2018 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: AM23. Barcode: A71UFKFU. Transaction: MzIwMDcyNzQxMWFkaXF6a2N4.

  2. 9 November 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A6I86LWW. Transaction: MzE4OTg1NTQwMWFkaXF6a2N4.

  3. 27 June 2017 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: AM07. Barcode: A68O9HKA. Transaction: MzE3OTAzNDg3M2FkaXF6a2N4.

  4. 8 June 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: AM03. Barcode: A67BPE61. Transaction: MzE3NzY1NTI2N2FkaXF6a2N4.

  5. 18 May 2017 Statement of affairs with form AM02SOA [View PDF]

    Category: Insolvency. Type: AM02. Barcode: A65YZL08. Transaction: MzE3NjA3NzgxMmFkaXF6a2N4.

  6. 3 May 2017 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 257B Croydon Road Beckenham Kent BR3 3PS on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: A64OTBAY. Transaction: MzE3NDg0OTMyMWFkaXF6a2N4.

  7. 27 April 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: AM01. Barcode: A64OTBB6. Transaction: MzE3NDU4MzY0NWFkaXF6a2N4.

  8. 6 March 2017 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L617I4TV. Transaction: MzE3MDQwOTc4MWFkaXF6a2N4.

  9. 11 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODY3MDgxNGFkaXF6a2N4.

  10. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Nzc0MTIyOWFkaXF6a2N4.

  11. 8 December 2016 Termination of appointment of Max Azria as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5LF05P7. Transaction: MzE2Mzk0OTA5MWFkaXF6a2N4.

  12. 25 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYALVL. Transaction: MzE1MzYwODk1NGFkaXF6a2N4.

  13. 11 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J1VE5D. Transaction: MzEzNDUwOTYxMGFkaXF6a2N4.

  14. 7 October 2015 Appointment of Emmanuel Patrick Serge Bazantay as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: A4HG8YJU. Transaction: MzEzMjU3ODc3MWFkaXF6a2N4.

  15. 7 October 2015 Termination of appointment of Brian Fleming as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: A4HG8YJM. Transaction: MzEzMjU3ODcxMmFkaXF6a2N4.

  16. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8TAW. Transaction: MzEyNzkwMjkxNWFkaXF6a2N4.

  17. 4 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKV60. Transaction: MzExMDU2MDUwMGFkaXF6a2N4.

  18. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41XUR. Transaction: MzEwNDUxODIyMmFkaXF6a2N4.

  19. 21 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LKJ3NM. Transaction: MzA4OTE4MjI1NmFkaXF6a2N4.

  20. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYPXF. Transaction: MzA4MjQ5ODg3NmFkaXF6a2N4.

  21. 2 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYNVV. Transaction: MzA2Njg2NjExMmFkaXF6a2N4.

  22. 12 October 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEGF8R. Transaction: MzA2NTc1MzM0N2FkaXF6a2N4.

  23. 30 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XLVCYX4O. Transaction: MzA0MjkzNjc3NWFkaXF6a2N4.

  24. 16 August 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKAFHWMI. Transaction: MzA0MjE3MjU2OGFkaXF6a2N4.

  25. 26 July 2011 Director's details changed for Max Azria on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XALV5W5T. Transaction: MzA0MTA4MjQwNmFkaXF6a2N4.

  26. 20 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARAA0ODM. Transaction: MzAyNTU3NDI0N2FkaXF6a2N4.

  27. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XVP6LMF9. Transaction: MzAyMTE1MTE2N2FkaXF6a2N4.

  28. 7 January 2010 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASR7VG1C. Transaction: MzAwNjUyOTc3NGFkaXF6a2N4.

  29. 1 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YWDCWJ. Transaction: MjA0MDM3NjM5MmFkaXF6a2N4.

  30. 13 February 2009 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LA3QC7AH. Transaction: MjAyNTc3MTkzNGFkaXF6a2N4.

  31. 11 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1AK4QI. Transaction: MjAxNzc3OTQ5OWFkaXF6a2N4.

  32. 11 November 2008 Accounting reference date shortened from 31/12/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ1AI4QG. Transaction: MjAxNzc3OTM0M2FkaXF6a2N4.

  33. 28 October 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JPG4C2. Transaction: MjAxNjU5MTg1OWFkaXF6a2N4.

  34. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MjE1MmFkaXF6a2N4.

  35. 3 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNTQzM2FkaXF6a2N4.

  36. 11 August 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDE5NjIzNmFkaXF6a2N4.

  37. 20 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4OTkwMWFkaXF6a2N4.

  38. 20 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDAxNDM4MmFkaXF6a2N4.

  39. 14 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTUxOTE4OGFkaXF6a2N4.

  40. 3 November 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA1NjMwMmFkaXF6a2N4.

  41. 14 October 2005 Registered office changed on 14/10/05 from: telephone house 2-4 temple avenue london EC4Y 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI2MTI5MWFkaXF6a2N4.

  42. 14 October 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTczNjc3NmFkaXF6a2N4.

  43. 14 October 2005 Ad 10/08/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEwMjM2NmFkaXF6a2N4.

  44. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwNTkwM2FkaXF6a2N4.

  45. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMxMjM1MmFkaXF6a2N4.

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54.158.219.248 Wed, 23 May 2018 06:33:50 +0100