BC16 LIMITED

Overview

Company Name	BC16 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09865766
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2015
Date of Cessation	Jun 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BC16 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BC16 LIMITED located?

Registered Office Address	Pennine Place 2a Charing Cross Road WC2H 0HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BC16 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BC16 LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 08, 2024	Application to strike the company off the register	1 pages	DS01

Jan 15, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jun 11, 2023	Director's details changed for Mr Peter Damian Eglinton on May 31, 2023	2 pages	CH01

Jun 09, 2023	Appointment of Ms Milena Jeczelewska as a secretary on May 31, 2023	2 pages	AP03

Jun 09, 2023	Termination of appointment of Ian Quinlan as a director on May 31, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mr Peter Damian Eglinton as a director on May 31, 2023	2 pages	AP01

Jun 09, 2023	Termination of appointment of Richard Andrew Scully as a secretary on May 31, 2023	1 pages	TM02

Feb 14, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of Michelle Frances Crellin as a director on Nov 18, 2022	1 pages	TM01

May 12, 2022	Termination of appointment of Sarita Kaur Bilkhu as a secretary on May 12, 2022	1 pages	TM02

May 12, 2022	Appointment of Mr Richard Andrew Scully as a secretary on May 12, 2022	2 pages	AP03

Jan 19, 2022	Termination of appointment of Richard Andrew Scully as a secretary on Jan 12, 2022	1 pages	TM02

Jan 19, 2022	Appointment of Sarita Kaur Bilkhu as a secretary on Jan 12, 2022	2 pages	AP03

Dec 16, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Satisfaction of charge 098657660002 in full	4 pages	MR04

Jan 10, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Nov 21, 2020	Confirmation statement made on Nov 09, 2020 with updates	4 pages	CS01

Aug 25, 2020	Statement of capital on Aug 25, 2020 Capital: GBP 1	5 pages	SH19

Aug 25, 2020	legacy	3 pages	SH20

Aug 25, 2020	legacy	3 pages	CAP-SS

View All Filings

Who are the officers of BC16 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JECZELEWSKA, Milena 2a Charing Cross Road WC2H 0HF London Pennine Place England	May 31, 2023		Secretary	2a Charing Cross Road WC2H 0HF London Pennine Place England				310007440001
CRELLIN, Byron Kelvin Close WA3 7PB Warrington Carnoustie House Cheshire England	Nov 10, 2015		Director	Kelvin Close WA3 7PB Warrington Carnoustie House Cheshire England	England	British	1971-9	188270620001
EGLINTON, Peter Damian 2a Charing Cross Road WC2H 0HF London Pennine Place England	May 31, 2023		Director	2a Charing Cross Road WC2H 0HF London Pennine Place England	United Kingdom	British	1969-3	137660810001
SCULLY, Richard Andrew 2a Charing Cross Road WC2H 0HF London Pennine Place England	Oct 09, 2019		Director	2a Charing Cross Road WC2H 0HF London Pennine Place England	England	British	1962-7	177304270001
BILKHU, Sarita Kaur 2a Charing Cross Road WC2H 0HF London Pennine Place England	Jan 12, 2022	May 12, 2022	Secretary	2a Charing Cross Road WC2H 0HF London Pennine Place England				291589470001
MASON, Geoffrey Keith Howard 2a Charing Cross Road WC2H 0HF London Pennine Place England	Sep 13, 2019	Mar 31, 2020	Secretary	2a Charing Cross Road WC2H 0HF London Pennine Place England				262998940001
SCULLY, Richard Andrew 2a Charing Cross Road WC2H 0HF London Pennine Place England	May 12, 2022	May 31, 2023	Secretary	2a Charing Cross Road WC2H 0HF London Pennine Place England				295745090001
SCULLY, Richard Andrew 2a Charing Cross Road WC2H 0HF London Pennine Place England	Apr 30, 2020	Jan 12, 2022	Secretary	2a Charing Cross Road WC2H 0HF London Pennine Place England				269305500001
CRELLIN, Michelle Frances Kelvin Close WA3 7PB Warrington Carnoustie House Cheshire England	Nov 10, 2015	Nov 18, 2022	Director	Kelvin Close WA3 7PB Warrington Carnoustie House Cheshire England	England	British	1978-2	202550890001
GRATTON, David Martin 2a Charing Cross Road WC2H 0HF London Pennine Place England	Sep 13, 2019	Jan 21, 2020	Director	2a Charing Cross Road WC2H 0HF London Pennine Place England	England	British	1960-1	277448800001
QUINLAN, Ian 2a Charing Cross Road WC2H 0HF London Pennine Place England	Sep 13, 2019	May 31, 2023	Director	2a Charing Cross Road WC2H 0HF London Pennine Place England	England	British	1950-7	228035460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BC16 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearway Group Holdings Limited

Sep 13, 2019

2a Charing Cross Road

WC2H 0HF London

Pennine Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	10421662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Michelle Frances Crellin

Apr 06, 2016

Kelvin Close

WA3 7PB Warrington

Carnoustie House

Cheshire

England

Yes

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 Byron James Crellin

Apr 06, 2016

L1 5JW Liverpool

116 Duke Street

Merseyside

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BC16 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 13, 2019 Delivered On Sep 30, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited as Security Trustee for the Secured Parties
	Transactions Sep 30, 2019Registration of a charge (MR01) Jul 03, 2020All of the property or undertaking has been released from the charge (MR05) Sep 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 13, 2019 Delivered On Sep 24, 2019	Satisfied
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 24, 2019Registration of a charge (MR01) Jul 03, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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