B&C LUXURY BESPOKE SERVICES LTD
| Status | ACTIVE |
| Company No. | 09007457 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2014 |
| Age | 10 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
B&C LUXURY BESPOKE SERVICES LTD is an active private limited company with number 09007457. It was incorporated 10 years, 1 month, 23 days ago, on 23 April 2014. The company address is Chestnut Cottage Burdenshott Road Chestnut Cottage Burdenshott Road, Guildford, GU3 3RN, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Change account reference date company current extended
Date: 21 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Second filing capital allotment shares
Date: 03 Mar 2022
Action Date: 30 Sep 2014
Category: Capital
Type: RP04SH01
Capital : 210 GBP
Date: 2014-09-30
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Daniel Gordon
Change date: 2022-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Daniel Gordon
Change date: 2022-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Victoria Elizabeth Gordon
Change date: 2022-03-02
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
Old address: 9 Piccadilly Arcade Jermyn Street London SW1Y 6NH England
Change date: 2021-03-09
New address: Chestnut Cottage Burdenshott Road Worplesdon Guildford Surrey GU3 3RN
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Confirmation statement with updates
Date: 04 Dec 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Change to a person with significant control
Date: 05 Oct 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-01
Psc name: Mr Mark Daniel Gordon
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Daniel Gordon
Change date: 2018-07-01
Documents
Notification of a person with significant control
Date: 05 Oct 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Victoria Elizabeth Gordon
Notification date: 2018-07-06
Documents
Cessation of a person with significant control
Date: 04 Oct 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Charles Austin
Cessation date: 2018-04-11
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Barry Charles Austin
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Cessation of a person with significant control
Date: 19 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-14
Psc name: Anthony Martin
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Martin
Termination date: 2017-03-29
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Mark Daniel Gordon
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Address
Type: AD01
New address: 9 Piccadilly Arcade Jermyn Street London SW1Y 6NH
Change date: 2016-04-28
Old address: 9 Piccadilly Arcade Piccadilly London SW1Y 6NH
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Change account reference date company current extended
Date: 03 Nov 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-09-30
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 210 GBP
Date: 2014-09-30
Documents
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