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B.C. BUSINESS CENTRUM LIMITED

B.C. BUSINESS CENTRUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.C. BUSINESS CENTRUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01372248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.C. BUSINESS CENTRUM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B.C. BUSINESS CENTRUM LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of B.C. BUSINESS CENTRUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRALBEAT LIMITEDJun 07, 1978Jun 07, 1978

    What are the latest accounts for B.C. BUSINESS CENTRUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for B.C. BUSINESS CENTRUM LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for B.C. BUSINESS CENTRUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Mr Nileshkumar Ramesh Desai on Dec 13, 2024

    		2 pagesCH01

    Change of details for Mr Nileshkumar Ramesh Desai as a person with significant control on Dec 13, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Justyna Wojcik as a director on Feb 08, 2023

    		1 pagesTM01

    Notification of Nileshkumar Ramesh Desai as a person with significant control on Oct 24, 2022

    		2 pagesPSC01

    Notification of Yanasegaran Chanmuganathan as a person with significant control on Oct 24, 2022

    		2 pagesPSC01

    Cessation of David Pearlman as a person with significant control on Oct 24, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Nileshkumar Ramesh Desai as a director on Oct 24, 2022

    		2 pagesAP01

    Appointment of Mr Yanasegaran Chanmuganathan as a director on Oct 24, 2022

    		2 pagesAP01

    Appointment of Miss Justyna Wojcik as a director on Oct 24, 2022

    		2 pagesAP01

    Termination of appointment of David Pearlman as a director on Oct 24, 2022

    		1 pagesTM01

    Termination of appointment of Shoshannah Fenner as a director on Oct 24, 2022

    		1 pagesTM01

    Appointment of Mrs Shoshannah Fenner as a director on Oct 06, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of B.C. BUSINESS CENTRUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    		146441560001
    CHANMUGANATHAN, Yanasegaran
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		United KingdomBritish297544130002
    DESAI, Nileshkumar Ramesh
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish109313470010
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FENNER, Shoshannah
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		United KingdomBritish300860730001
    KAHAN, Keith Raymond
    7 Winnington Close
    N2 0UA London
    		Director
    7 Winnington Close
    N2 0UA London
    		British37779020002
    PEARLMAN, David
    36 Asmuns Hill
    NW11 6ET London
    		Director
    36 Asmuns Hill
    NW11 6ET London
    		United KingdomBritish23927810001
    WOJCIK, Justyna
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandPolish297544120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.C. BUSINESS CENTRUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yanasegaran Chanmuganathan
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Oct 24, 2022
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nileshkumar Ramesh Desai
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Oct 24, 2022
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Pearlman
    Asmuns Hill
    NW11 6ET London
    36
    United Kingdom
    		Apr 06, 2016
    Asmuns Hill
    NW11 6ET London
    36
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0