Bc Nominees Ltd

Company Name	Bc Nominees Ltd
Director	Andrew Philip Saffrin
Company Status	Active
Company Number	07725741
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Philip Saffrin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Ingham Court 4a Holborn Close London NW7 4AZ

Secretary Name	Beverly Gloria Saffrin
Status	Current
Appointed	02 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Ingham Court 4a Holborn Close London NW7 4AZ

Director Name	Mr David Raymond Saffrin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Location

Registered Address	1 Ingham Court 4a Holborn Close London NW7 4AZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Andrew Philip Saffrin 50.00% Ordinary
1 at £1	David Raymond Saffrin 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
17 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
25 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
14 February 2020	Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 1 December 2019 (2 pages)
21 January 2020	Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 21 January 2020 (1 page)
5 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 September 2019	Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018 (1 page)
5 September 2019	Termination of appointment of David Raymond Saffrin as a director on 29 July 2018 (1 page)
17 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
8 August 2017	Notification of Beverly Gloria Saffrin as a person with significant control on 1 May 2017 (2 pages)
8 August 2017	Notification of Beverly Gloria Saffrin as a person with significant control on 1 May 2017 (2 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
1 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
6 June 2013	Registered office address changed from 63 Queens Grove London NW8 6ER United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 63 Queens Grove London NW8 6ER United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 63 Queens Grove London NW8 6ER United Kingdom on 6 June 2013 (1 page)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Director's details changed for Andrew Philip Saffrin on 2 August 2012 (2 pages)
3 August 2012	Secretary's details changed for Beverly Gloria Saffrin on 2 August 2012 (1 page)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Secretary's details changed for Beverly Gloria Saffrin on 2 August 2012 (1 page)
3 August 2012	Director's details changed for Andrew Philip Saffrin on 2 August 2012 (2 pages)
3 August 2012	Director's details changed for Andrew Philip Saffrin on 2 August 2012 (2 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Secretary's details changed for Beverly Gloria Saffrin on 2 August 2012 (1 page)
3 August 2012	Director's details changed for Mr David Raymond Saffrin on 2 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr David Raymond Saffrin on 2 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr David Raymond Saffrin on 2 August 2012 (2 pages)
31 August 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 31 August 2011 (1 page)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Bc Nominees Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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