16 BCR Limited

Company Registration Number: 09568558

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 BCR Limited is a Private Company Limited by Shares first registered on 30 April 2015. Its current registered address is in London.

Registered Address

C/O CRAIG SHEEHAN POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY

There are 219 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

09568558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ARIF, Gengiz

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: December 1971

    Corner Cottage
    Portsmouth Road
    Thames Ditton
    KT7 0TQ
    United Kingdom

  • LEVINE, Daniel

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    The Grange
    Victoria Road
    Trowbridge
    Wiltshire
    BA14 7LD
    United Kingdom

  • MEEPHIN, Thitima

    Director

    Appointed on 30 April 2015

     

    Nationality: Thai

    Occupation: Retired

    Month of birth: September 1948

    Top Floor Flat 16
    Barons Court Road
    London
    W14 9DT
    United Kingdom

  • TAKASHIMA, Akiko

    Director

    Appointed on 30 April 2015

     

    Nationality: Japanese

    Occupation: Global Communications And Digital Director

    Month of birth: September 1979

    Flat 2, First Floor Flat 16
    Barons Court Road
    London
    W14 9DT
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 July 2017 Statement of capital following an allotment of shares on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Capital. Type: SH01. Barcode: A6AGCIR5. Transaction: MzE4MTAyNDUzM2FkaXF6a2N4.

  2. 6 July 2017 Director's details changed for Thitiha Meephin on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A4GC7E. Transaction: MzE3OTkwMDA0NWFkaXF6a2N4.

  3. 30 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69OCXNT. Transaction: MzE3OTQzNDU4MWFkaXF6a2N4.

  4. 10 May 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X664KQUG. Transaction: MzE3NTQ4NTQ2NmFkaXF6a2N4.

  5. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAEAZ. Transaction: MzE3NTA0Mjc5NWFkaXF6a2N4.

  6. 13 March 2017 Registered office address changed from Lantern House 39 - 41 High Street Potters Bar EN6 5AJ United Kingdom to C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: A61ROTQA. Transaction: MzE3MDk2MzA1NWFkaXF6a2N4.

  7. 13 March 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A61ROSBT. Transaction: MzE3MDk2MzA1MmFkaXF6a2N4.

  8. 1 September 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: A5DRUWRV. Transaction: MzE1NjM5NzkwMGFkaXF6a2N4.

  9. 29 April 2016 Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Lantern House 39 - 41 High Street Potters Bar EN6 5AJ on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X79EZ. Transaction: MzE0NzUzNTE2N2FkaXF6a2N4.

  10. 30 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46BQIVM. Transaction: MzEyMjIyNDkwOGFkaXF6a2N4.

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54.224.121.67 Sun, 19 Nov 2017 21:55:26 +0000