B C ESTATE LIMITED

Overview

Company Name	B C ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09146798
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2014

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 ESTATE LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is B C ESTATE LIMITED located?

Registered Office Address	32-33 St. James's Place SW1A 1NR London England
Undeliverable Registered Office Address	No

What are the latest accounts for B C ESTATE LIMITED?

Next Accounts
Overdue	No
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 C ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for B C ESTATE LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Feb 18, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

May 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 27, 2023	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on Feb 27, 2023	1 pages	AD01

Jan 31, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Mar 01, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with updates	3 pages	CS01

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Director's details changed for Mr Gregor Charles William Macrae on Sep 18, 2018	2 pages	CH01

Sep 18, 2018	Director's details changed for Mr Jack Michael French on Sep 18, 2018	2 pages	CH01

Aug 02, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 03, 2018	Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN to 35 Albemarle Street London W1S 4JD on May 03, 2018	1 pages	AD01

Sep 25, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 24, 2016 with updates	6 pages	CS01

Apr 20, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of B C ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRENCH, Jack Michael

Jul 24, 2014

Director

Albemarle Street

W1S 4JD London

England

British

1986-8

137866730001

MACRAE, Gregor Charles William

Jul 24, 2014

Director

Albemarle Street

W1S 4JD London

England

British

1962-5

151235850003

TADCO SECRETARIAL SERVICES LTD

Jul 24, 2014

Secretary

94-96 Wigmore Street

W1U 3RF London

6th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	3440904

189641850001

AKBARI, Tina-Marie

Jul 24, 2014

Jul 28, 2014

Director

94-96 Wigmore Street

W1U 3RF London

6th Floor

United Kingdom

British

1955-12

133816890001

TADCO DIRECTORS LIMITED

Jul 24, 2014

Director

94-96 Wigmore Street

W1U 3RF London

6th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	3439937

189641840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B C ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Michael French St. James's Place SW1A 1NR London 32-33 England	Sep 01, 2016	St. James's Place SW1A 1NR London 32-33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Greg Macrae St. James's Place SW1A 1NR London 32-33 England	Sep 01, 2016	St. James's Place SW1A 1NR London 32-33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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