Bco Subsidiary Limited

General information

Name:

Bco Subsidiary Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 06646112

Incorporation date: 2008-07-15

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bco Subsidiary came into being in 2008 as a company enlisted under no 06646112, located at NW11 0PU London at New Burlington House 1075. The company has been in business for sixteen years and its state is active. This enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Bco Subsidiary Ltd filed its account information for the period that ended on 2022-03-31. Its most recent annual confirmation statement was filed on 2023-07-15.

The following company owes its success and permanent growth to three directors, specifically Abraham K., Berish B. and Joshua S., who have been in it for 16 years. In order to support the directors in their duties, the company has been using the skills of Sarah K. as a secretary since July 2008.

The companies with significant control over this firm include: Tabletop London 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 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 06457838.

Financial data based on annual reports

Company staff

Abraham K.

Role: Director

Appointed: 18 July 2008

Latest update: 1 March 2024

Berish B.

Role: Director

Appointed: 18 July 2008

Latest update: 1 March 2024

Sarah K.

Role: Secretary

Appointed: 18 July 2008

Latest update: 1 March 2024

Joshua S.

Role: Director

Appointed: 18 July 2008

Latest update: 1 March 2024

People with significant control

Tabletop London Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06457838
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 24 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

Similar companies nearby

Closest companies