B.C. APARTMENTS (WORTHING) LIMITED
Overview
| Company Name | B.C. APARTMENTS (WORTHING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01396469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.C. APARTMENTS (WORTHING) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is B.C. APARTMENTS (WORTHING) LIMITED located?
| Registered Office Address | Dfc Property Management Ltd 2-3 New Broadway BN11 4HP Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.C. APARTMENTS (WORTHING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for B.C. APARTMENTS (WORTHING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for B.C. APARTMENTS (WORTHING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Thomas Gareth Linn as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Dfc Property Management Ltd 2-3 New Broadway Worthing West Sussex BN11 4HP on Jan 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Sandra Norval as a director on Dec 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Derek Carr-Hill as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Peter Ballam as a secretary on Apr 21, 2020 | 1 pages | TM02 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Apr 21, 2020 | 2 pages | AP04 | ||
Registered office address changed from 42 New Broadway Worthing West Sussex BN11 4HS to 94 Park Lane Croydon Surrey CR0 1JB on Jun 30, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. James Thomas Gareth Linn as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Who are the officers of B.C. APARTMENTS (WORTHING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Ian Charles | Director | Knightsbridge House BN11 3PP Worthing 15 West Sussex | United Kingdom | British | 128605390001 | |||||||||
| WADDUP, Michael Frank, Mr. | Director | 2-3 New Broadway BN11 4HP Worthing Dfc Property Management Ltd West Sussex United Kingdom | England | British | 199129670001 | |||||||||
| WEBBER, Arthur | Director | New Broadway Tarring Road BN11 4HS Worthing 42 West Sussex England | England | British | 73265370001 | |||||||||
| BALLAM, Peter | Secretary | New Broadway BN11 4HS Worthing 42 West Sussex England | British | 112209850001 | ||||||||||
| EASTWOOD, Neil Clive | Secretary | 1 Chequers Grange Chequer Close Highgate Road RH18 5AD Forest Row East Sussex | British | 27528320001 | ||||||||||
| EASTWOOD, Roger | Secretary | Flat 22 Bridgepoint Lofts 6 Shaftesbury Road E7 8PL London | British | 95825640002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BAKER, Clifford Ernest | Director | Springbank Brighton Road CR5 3EA Coulsdon Surrey | British | 6052000001 | ||||||||||
| CARR-HILL, James Derek | Director | White Timbers 6 Farlington Close RH16 3EH Haywards Heath West Sussex | England | British | 6052040001 | |||||||||
| CARR-HILL, James Derek | Director | White Timbers 6 Farlington Close RH16 3EH Haywards Heath West Sussex | England | British | 6052040001 | |||||||||
| CHAMBERS, Harry | Director | 27 Elvin Court NW9 8JG London | British | 6052020001 | ||||||||||
| CORNWELL, Pamela | Director | Flat 8 Knightsbridge House Marine Parade BN11 3PP Worthing West Sussex | British | 47382560001 | ||||||||||
| CORNWELL, William Derek | Director | Flat 8 Knightsbridge House 50 Marine Parade BN11 3PP Worthing West Sussex | British | 37072350001 | ||||||||||
| EASTWOOD, Neil Clive | Director | Beam End Main Street Apethorpe PE8 5DL Peterborough Northamptonshire | British | 27528320002 | ||||||||||
| GRAHAM, Bryan | Director | 16 Knightsbridge House BN11 3PP Worthing West Sussex | British | 83651400001 | ||||||||||
| HUGHES, Frank Richard | Director | New Broadway BN11 4HS Worthing 42 West Sussex England | England | British | 200603510001 | |||||||||
| JACKSON, Marilyn | Director | Flat85 Knightsbridge House 50 Marine Parade BN11 3PP Worthing West Sussex | British | 6052030002 | ||||||||||
| JOHNSON, Winifred Mary | Director | Flat 14 Knightsbridge House 50 Marine Parade BN11 3PP Worthing West Sussex | British | 42789340001 | ||||||||||
| LINN, James Thomas Gareth, Mr. | Director | 2-3 New Broadway BN11 4HP Worthing Dfc Property Management Ltd West Sussex United Kingdom | England | British | 263316580001 | |||||||||
| MARDON, John Gale | Director | Three Oaks 28 Crabtree Drive Givons Grove KT22 8LJ Leatherhead Surrey | England | British | 1451100003 | |||||||||
| MOON, Joseph Arthur | Director | Flat 16 Knightsbridge House 50 Marine Parade BN11 3PP Worthing West Sussex | British | 38536190001 | ||||||||||
| NEWNHAM, Chris | Director | 8 Knightsbridge House Marine Parade BN11 3PP Worthing West Sussex | British | 97656310001 | ||||||||||
| NORVAL, Sandra | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 209499610001 | |||||||||
| OLIVER, Bryan Scott | Director | 21 Furze Road BN13 3BP Worthing West Sussex | British | 6052010001 | ||||||||||
| PAULL, Greta | Director | 35 Cheyne Avenue E18 2DP South Woodford London | United Kingdom | British | 83807520001 | |||||||||
| SYMONS, Sylvie Theresa | Director | 17 Knightsbridge House 50 Marine Parade BN11 3PP Worthing West Sussex | British | 84741820001 | ||||||||||
| WEBBER, Arthur | Director | 7 Knightsbridge House Marine Parade BN11 3PP Worthing West Sussex | England | British | 73265370001 |
What are the latest statements on persons with significant control for B.C. APARTMENTS (WORTHING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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