BC21.02 LTD

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

    Company NameBC21.02 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07080647
    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 BC21.02 LTD?

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

    Where is BC21.02 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 BC21.02 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 BC21.02 LTD?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for BC21.02 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 18, 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

    7 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

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    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 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Who are the officers of BC21.02 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
    EnglandBritish139215710001
    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

    Who are the persons with significant control of BC21.02 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aneel Mussarat
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Apr 06, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Naeem Kauser
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Apr 06, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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