Bury Court
London
EC3A 7BA
Director Name | Jean-Thomas Rouzin |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
Secretary Name | Castlegate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2015(same day as company formation) |
Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Registered Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
12 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
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12 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
12 July 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
11 July 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page) |
12 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
29 June 2021 | Director's details changed for Jean-Thomas Rouzin on 1 June 2021 (2 pages) |
29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
29 June 2021 | Change of details for Jean-Thomas Rouzin as a person with significant control on 1 June 2021 (2 pages) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
25 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
22 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
11 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
13 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
2 May 2018 | Notification of Mathias Fliti as a person with significant control on 6 April 2016 (2 pages) |
2 May 2018 | Notification of Jean-Thomas Rouzin as a person with significant control on 6 April 2016 (2 pages) |
2 May 2018 | Director's details changed for Mathias Fliti on 2 May 2018 (2 pages) |
2 May 2018 | Withdrawal of a person with significant control statement on 2 May 2018 (2 pages) |
25 April 2018 | Notification of a person with significant control statement (2 pages) |
24 April 2018 | Withdrawal of a person with significant control statement on 24 April 2018 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
7 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
7 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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25 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
25 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
24 August 2015 | Incorporation Statement of capital on 2015-08-24
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24 August 2015 | Incorporation Statement of capital on 2015-08-24
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