General information

Name:

Bc16 Ltd

Office Address:

Pennine Place 2a Charing Cross Road WC2H 0HF London

Number: 09865766

Incorporation date: 2015-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bc16 Limited with reg. no. 09865766 has been on the market for 9 years. This particular Private Limited Company can be contacted at Pennine Place, 2a Charing Cross Road, London and company's zip code is WC2H 0HF. The enterprise's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-03-31 is the last time when the accounts were filed.

We have a team of three directors leading the company at the current moment, including Peter E., Richard S. and Byron C. who have been performing the directors obligations since 2023. Additionally, the director's tasks are often helped with by a secretary - Milena J., who was chosen by the following company on 2023-05-31.

The companies with significant control over this firm are: Clearway Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2A Charing Cross Road, WC2H 0HF and was registered as a PSC under the reg no 10421662.

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 31 May 2023

Latest update: 22 February 2024

Milena J.

Role: Secretary

Appointed: 31 May 2023

Latest update: 22 February 2024

Richard S.

Role: Director

Appointed: 09 October 2019

Latest update: 22 February 2024

Byron C.

Role: Director

Appointed: 10 November 2015

Latest update: 22 February 2024

People with significant control

Clearway Group Holdings Limited
Address: Pennine Place 2a Charing Cross Road, London, WC2H 0HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 10421662
Notified on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Byron C.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michelle C.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 10 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

Accountant/Auditor,
2016

Name:

Cobham Murphy Limited

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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