64 Bc Limited

General information

Name:

64 Bc Ltd

Office Address:

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

Number: 05328749

Incorporation date: 2005-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3rd Floor Paternoster House, London EC4M 8AB 64 Bc Limited is categorised as a Private Limited Company issued a 05328749 Companies House Reg No. The company was set up fourteen years ago. The firm's registered with SIC code 74990: Non-trading company. Thursday 31st January 2019 is the last time company accounts were filed.

The company has a single managing director at the moment running this firm, namely William C. who has been doing the director's assignments for fourteen years. Since January 2005 Richard B., had been performing the duties for the following firm till the resignation on 2005-02-23. What is more, the director's responsibilities are assisted with by a secretary - Jane C., who was appointed by the following firm on 2005-02-23.

William C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 23 February 2005

Latest update: 15 October 2019

Jane C.

Role: Secretary

Appointed: 23 February 2005

Latest update: 15 October 2019

People with significant control

William C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 25 January 2020
Confirmation statement last made up date 11 January 2019
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 5 February 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 February 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 March 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st January 2019 (AA)
filed on: 8th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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