BC16 LIMITED
PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON WC2H 0HF- Active
- Private Limited Company
- Company No. 09865766
- Last Updated: 01 Mar 2024
Company Profile
BC16 LIMITED was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in LONDON. BC16 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 3 months and 14 days.
| Name | BC16 LIMITED |
|---|---|
| Company number | 09865766 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINE PLACE 2A CHARING CROSS ROAD LONDON WC2H 0HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearway Group Holdings Limited 2a Charing Cross Road, WC2H 0HF |
Dates: Friday, September 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Byron James Crellin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Michelle Frances Crellin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BC16 LIMITED | 10 Nov 2015 |