B & C Plaza Limited
Company Profile
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UnknownB & C Plaza Limited
02384045•Private Limited With Share Capital
1St Floor 35 Park Lane, London, W1K1RB
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Incorporated
15/05/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
B & C Plaza Limited (02384045) is a private limited with share capital incorporated on 15/05/1989 (36 years old) and registered in london, W1K1RB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/05/1989
W1K1RB
Financial Overview
Total Assets
£32.91M
Liabilities
£0
Net Assets
£32.91M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2026
Resolution
Category:Resolution
Date:24-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Mortgage
Date:25-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Accounts
Date:29-03-2000
Legacy
Category:Mortgage
Date:06-08-1999
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Address
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:01-07-1998
Legacy
Category:Mortgage
Date:28-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:03-07-1997
Legacy
Category:Annual Return
Date:24-07-1996
Legacy
Category:Mortgage
Date:04-06-1996
Legacy
Category:Mortgage
Date:04-06-1996
Legacy
Category:Mortgage
Date:04-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1996
Legacy
Category:Officers
Date:12-02-1996
Legacy
Category:Officers
Date:12-02-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024
Trading Addresses
1St Floor 35 Park Lane, London, W1K1RBRegistered
18 Upper Grosvenor Street, London, W1K7PW
Related Companies
10
Contact
curzonplaza.com
1St Floor 35 Park Lane, London, W1K1RB