BC JAMES LTD
79A HIGH ROAD, WILLESDEN, LONDON NW10 2SU- Liquidation
- Private Limited Company
- Company No. 11438761
- Last Updated: 01 Mar 2024
Company Profile
BC JAMES LTD was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in LONDON. BC JAMES LTD has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 2 months and 25 days.
| Name | BC JAMES LTD |
|---|---|
| Company number | 11438761 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79A HIGH ROAD WILLESDEN LONDON NW10 2SU |
|---|---|
| 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 |
|---|---|
| Ms Yan Wang Nationality: British |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr Feng Qiu Nationality: Chinese |
Dates: Tuesday, October 12, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent as trust
|
| Ms Yan Wang Nationality: British |
Dates: Thursday, November 7, 2019 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Feng Qiu Nationality: Chinese |
Dates: Thursday, June 28, 2018 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-907 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 26 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BC JAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BC JAMES LTD | 28 Jun 2018 |