B CHOICE LIMITED
Overview
| Company Name | B CHOICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06272242 |
| 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 CHOICE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is B CHOICE LIMITED located?
| Registered Office Address | Hamilton House 1 Temple Avenue EC4Y 0HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B CHOICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B CHOICE LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for B CHOICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from C/O C/O Morgan Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London Ec4Y Oha on May 05, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Massimo Migliorini on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Massimo Migliorini on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Antonio Valla as a director on Dec 07, 2011 | 3 pages | AP01 | ||||||||||
Who are the officers of B CHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGLIORINI, Massimo | Director | 1 Temple Avenue EC4Y 0HA London Hamilton House United Kingdom | England | Italian | 189454760001 | |||||||||
| VALLA, Antonio | Director | Condor House 5-10 St. Paul's Churchyard EC4M 8AL London C/O Morgan Lewis & Bockius United Kingdom | United States - California | American | 203681350001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| CARO, Tommaso | Director | Lensbury Avenue Imperial Wharf SW6 2TN London 31 Aspect Court | Italy | Italian | 139178270001 | |||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | 85730100001 | |||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | 85730100001 | |||||||||
| GUIDUZZI, Pierluigi | Director | 99-101 Regent Street W1B 4EZ London 2nd Floor Victory House | United Kingdom | Italian | 118436700001 | |||||||||
| GUIDUZZI, Pierluigi | Director | 78 Tennyson Avenue KT3 6LZ Motspur Park Surrey | United Kingdom | Italian | 118436700001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| MCCAW, Lynn Margaret Isabel | Director | Strype Street E1 7LQ London 302 Brody House England | United Kingdom | British | 178672580001 | |||||||||
| PIN, Gianluca | Director | c/o C/O St Pauls Churchyard EC4M 8AL London 5-10 | England | Italian | 163816950001 | |||||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | 61331900001 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
Who are the persons with significant control of B CHOICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Robuschi | Apr 06, 2016 | 1 Temple Avenue EC4Y 0HA London Hamilton House United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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