| Company Name | Bc Europe Limited |
|---|---|
| Director | Oliver Canlas Calma |
| Company Status | Active |
| Company Number | 09661833 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Oliver Canlas Calma |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Burgoyne House Ealing Road London TW8 0GB |
| Director Name | Mr Sebastiano Galantucci |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 July 2019(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Burgoyne House Ealing Road London TW8 0GB |
Location
| Registered Address | 103 Burgoyne House Ealing Road London TW8 0GB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 4 weeks from now) |
Filing History
| 3 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 16 October 2023 | Director's details changed for Mr. Oliver Canlas Calma on 15 October 2023 (2 pages) |
| 3 June 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 16 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 5 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 October 2021 | Termination of appointment of Sebastiano Galantucci as a director on 13 October 2021 (1 page) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 16 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 18 June 2021 | Registered office address changed from Fourth Flr, Warwick House, 65-66 Queen Street London EC4R 1EB England to 103 Burgoyne House Ealing Road London TW8 0GB on 18 June 2021 (1 page) |
| 18 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 July 2019 | Termination of appointment of Sebastiano Galantucci as a director on 29 April 2019 (1 page) |
| 15 July 2019 | Appointment of Mr Sebastiano Galantucci as a director on 10 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 9 July 2019 | Registered office address changed from 103 Burgoyne House Ealing Road Brentford London TW8 0GB United Kingdom to Fourth Flr, Warwick House, 65-66 Queen Street London EC4R 1EB on 9 July 2019 (1 page) |
| 9 July 2019 | Director's details changed for Mr. Oliver Canlas Calma on 9 July 2019 (2 pages) |
| 9 July 2019 | Appointment of Mr Sebastiano Galantucci as a director on 29 April 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 2 July 2017 | Notification of Oliver Canlas Calma as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2017 | Notification of Oliver Canlas Calma as a person with significant control on 2 July 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|