Company Information for B CHOICE LIMITED
HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
|
Company Registration Number
06272242
Private Limited Company
Active |
Company Name | |
---|---|
B CHOICE LIMITED | |
Legal Registered Office | |
HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA Other companies in EC4M | |
Company Number | 06272242 | |
---|---|---|
Company ID Number | 06272242 | |
Date formed | 2007-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 13:19:43 |
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Officer | Role | Date Appointed |
---|---|---|
MASSIMO MIGLIORINI |
||
ANTONIO VALLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN MARGARET ISABEL MCCAW |
Director | ||
GIANLUCA PIN |
Director | ||
PIERLUIGI GUIDUZZI |
Director | ||
ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
TOMMASO CARO |
Director | ||
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
PIERLUIGI GUIDUZZI |
Director | ||
GREGORY ROBERT JOHN DAVIS |
Director | ||
PAMELA AMELIA WALLIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASSTA LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OLIVER INV LTD | Director | 2014-07-07 | CURRENT | 2013-03-28 | Dissolved 2017-10-10 | |
MARBLEMANOR LIMITED | Director | 2014-07-07 | CURRENT | 2006-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 5699829 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 5699829 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM C/O C/O Morgan Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 5699829 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MIGLIORINI / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MIGLIORINI / 01/06/2016 | |
AP01 | DIRECTOR APPOINTED ANTONIO VALLA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 5699829 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
RES13 | AGREEMENT 04/02/2015 | |
RES01 | ADOPT ARTICLES 23/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN MARGARET ISABEL MCCAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 5699829 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA PIN | |
AP01 | DIRECTOR APPOINTED MASSIMO MIGLIORINI | |
AP01 | DIRECTOR APPOINTED MS LYNN MARGARET ISABEL MCCAW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AUTH APPOINTMENT AS PER COVERING LETTER 07/07/2014 | |
RES01 | ALTER ARTICLES 07/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ | |
RES13 | DIRS APPOINTED UNDERSIGNED PERSON TO VOTE ON RES 07/07/2014 | |
RES01 | ALTER ARTICLES 07/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI GUIDUZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | |
AR01 | 07/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO CARO | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA PIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PIERLUIGI GUIDUZZI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 07/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAWES | |
288a | DIRECTOR APPOINTED TOMMASO CARO | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERLUIGI GUIDUZZI | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
88(2) | AD 10/09/08 GBP SI 145375@1=145375 GBP IC 5554454/5699829 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | |
RES13 | TO ALLOT SHARES 11/08/2008 | |
123 | NC INC ALREADY ADJUSTED 11/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000/10000000 11/08/2008 | |
88(2) | AD 11/08/08 GBP SI 5554354@1=5554354 GBP IC 100/5554454 | |
288a | DIRECTOR APPOINTED PIERLUIGI GUIDUZZI | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B CHOICE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B CHOICE LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |