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BC1.03 LTD

BC1.03 LTD

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

    • Overview

    Company NameBC1.03 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07080451
    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 BC1.03 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BC1.03 LTD located?

    Registered Office Address
    Universal Square, Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BC1.03 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BC1.03 LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for BC1.03 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Aneel Mussarat as a director on Apr 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on May 03, 2016

    		1 pagesAD01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BC1.03 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		United KingdomBritish121171620002
    LAKE, Graham Edward
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		EnglandBritish47162680001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritish132925080001
    MUSSARAT, Aneel
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		EnglandBritish147507070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BC1.03 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bc1.0 Limited
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		Apr 06, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07080387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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