| Company Name | BCI & C Limited |
|---|---|
| Director | Rodica Ioana Barsan |
| Company Status | Active |
| Company Number | 08747885 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Ms Rodica Ioana Barsan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
| Secretary Name | Ioana Barsan |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Youngs Court Charlotte Despard Avenue London SW11 5JE |
Location
| Registered Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rodica Ioana Barsan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,390 |
| Current Liabilities | £12,390 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 9 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 14 December 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 10 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 28 February 2020 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2020 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2019 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 April 2016 | Director's details changed for Miss Rodica Ioana Barsan on 28 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Miss Rodica Ioana Barsan on 28 April 2016 (2 pages) |
| 23 November 2015 | Director's details changed for Miss Rodica Ioana Barsan on 27 August 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Miss Rodica Ioana Barsan on 27 August 2015 (2 pages) |
| 23 November 2015 | Termination of appointment of Ioana Barsan as a secretary on 1 October 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Ioana Barsan as a secretary on 1 October 2015 (1 page) |
| 23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 27 August 2015 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 27 August 2015 (1 page) |
| 24 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Miss Ioana Barsan on 8 January 2015 (2 pages) |
| 8 January 2015 | Director's details changed for Miss Ioana Barsan on 8 January 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Miss Ioana Barsan on 8 January 2015 (2 pages) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|