Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON BC TOURISM AND CONSTRUCTION TRADING COMPANY LTD

Company number 15072050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	MR04	Satisfaction of charge 150720500002 in full	View PDF Satisfaction of charge 150720500002 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR01	Registration of charge 150720500002, created on 25 January 2024	View PDF Registration of charge 150720500002, created on 25 January 2024 - link opens in a new window - 74 pages (74 pages)
25 Jan 2024	MR01	Registration of charge 150720500001, created on 25 January 2024	View PDF Registration of charge 150720500001, created on 25 January 2024 - link opens in a new window - 74 pages (74 pages)
16 Jan 2024	PSC04	Change of details for Mr Muhterem Turantaylak as a person with significant control on 16 January 2024	View PDF Change of details for Mr Muhterem Turantaylak as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Muhterem Turantaylak on 16 January 2024	View PDF Director's details changed for Mr Muhterem Turantaylak on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from , Flat 2 11a Goodwin Street, London, N4 3HQ, England to 291 Green Lanes London N13 4XS on 8 January 2024	View PDF Registered office address changed from , Flat 2 11a Goodwin Street, London, N4 3HQ, England to 291 Green Lanes London N13 4XS on 8 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CERTNM	Company name changed london bs tourism and construction trading company LTD\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed london bs tourism and construction trading company LTD\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CERTNM	Company name changed london bs turizm ve insaat ticaret LTD\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16	View PDF Company name changed london bs turizm ve insaat ticaret LTD\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-15 GBP 100 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?