B & C PLAZA LIMITED
Overview
| Company Name | B & C PLAZA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02384045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B & C PLAZA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is B & C PLAZA LIMITED located?
| Registered Office Address | 5th Floor Grove House 248 Amarylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & C PLAZA LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRMILL LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for B & C PLAZA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for B & C PLAZA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2026 |
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | Yes |
What are the latest filings for B & C PLAZA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248 Amarylebone Road London NW1 6BB on Apr 24, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mr Michael David Watson on Mar 10, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on Mar 10, 2026 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on May 16, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 19 pages | AA | ||||||||||
Change of details for Rotch Properties Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of B & C PLAZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 35 Park Lane W1K 1RB London 6th Floor England | England | British | 71890500008 | |||||
| WATSON, Michael David | Director | 35 Park Lane W1K 1RB London 6th Floor England | England | British | 63440350001 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| BUTTON, Geoffrey Allan | Director | The Mill House Chicksgrove Tisbury SP3 6LY Salisbury Wiltshire | United Kingdom | British | 54100730001 | |||||
| COOPER, Lionel Martin | Director | 4 Ridge Lane WD1 3TD Watford Hertfordshire | British | 1970500001 | ||||||
| HOWARD, Martin John | Director | Friary Cottage Witham Friary BA11 5HD Frome Somerset | United Kingdom | British | 467110001 | |||||
| OWEN, Michael Robin | Director | Langley Byre Parkers Lane Kington Langley SN15 5PH Chippenham Wiltshire | British | 2750590001 | ||||||
| ROSEWELL, Peter William | Director | Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset | British | 34582580001 | ||||||
| THORPE, Julian David | Director | Flat 8 48 Thurloe Square SW7 2SX London | United Kingdom | British | 100357510001 |
Who are the persons with significant control of B & C PLAZA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotch Properties Limited | Apr 06, 2016 | 35 Park Lane W1K 1RB London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does B & C PLAZA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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