Companies House does not verify the accuracy of the information filed

BC CAPITAL INVESTMENT LTD

Company number 11267787

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	RP05	Registered office address changed to PO Box 4385, 11267787 - Companies House Default Address, Cardiff, CF14 8LH on 29 June 2023	View PDF Registered office address changed to PO Box 4385, 11267787 - Companies House Default Address, Cardiff, CF14 8LH on 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	PSC07	Cessation of Andrej Carpani as a person with significant control on 15 June 2021	View PDF Cessation of Andrej Carpani as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mr Christian Barozzi as a person with significant control on 15 June 2021	View PDF Change of details for Mr Christian Barozzi as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Andrej Carpani as a director on 15 June 2021	View PDF Termination of appointment of Andrej Carpani as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC01	Notification of Andrej Carpani as a person with significant control on 1 March 2021	View PDF Notification of Andrej Carpani as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC01	Notification of Christian Barozzi as a person with significant control on 1 March 2021	View PDF Notification of Christian Barozzi as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 17 March 2021	View PDF Withdrawal of a person with significant control statement on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr Andrej Carpani on 19 February 2021	View PDF Director's details changed for Mr Andrej Carpani on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Christian Barozzi on 16 February 2021	View PDF Director's details changed for Mr Christian Barozzi on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 43 Jack Walker Court London N5 1SG United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 16 February 2021	View PDF Registered office address changed from 43 Jack Walker Court London N5 1SG United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 16 February 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

BC CAPITAL INVESTMENT LTD

Filter by category