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BCL (RTM) COMPANY LIMITED

Company number 05017583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 CH01 Director's details changed for Ms Julia Christine Machin on 15 July 2024
18 Jul 2024 PSC08 Notification of a person with significant control statement
25 Jun 2024 AD01 Registered office address changed from 27 Station Road New Barnet Herts EN5 1PW to 5 Brayford Square London E1 0SG on 25 June 2024
17 Apr 2024 AA Total exemption full accounts made up to 25 March 2024
06 Mar 2024 AP03 Appointment of Andrew Nicholas Hunt as a secretary on 27 February 2024
05 Mar 2024 PSC07 Cessation of Julia Machin as a person with significant control on 23 February 2024
23 Feb 2024 TM02 Termination of appointment of William John Greer Macrory as a secretary on 23 February 2024
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 25 March 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 25 March 2022
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 25 March 2021
21 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 25 March 2020
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 25 March 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
24 Apr 2018 AA Micro company accounts made up to 25 March 2018
25 Jan 2018 CH01 Director's details changed for Ms Julia Christine Machin on 1 January 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
26 Apr 2017 AA Total exemption full accounts made up to 25 March 2017
20 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Nov 2016 CH01 Director's details changed for Ms Julia Christine Machin on 14 October 2016
15 Apr 2016 AA Total exemption small company accounts made up to 25 March 2016