BC BROKERS LIMITED

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

    Company NameBC BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15772065
    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 BC BROKERS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is BC BROKERS LIMITED located?

    Registered Office Address
    Portland House 69-71 Wembley Hill Road
    HA9 8BU Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BC BROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for BC BROKERS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for BC BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2024

    Statement of capital on Jun 11, 2024

    • Capital: USD 1
    SH01

    Who are the officers of BC BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSAGRA, Bhupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Secretary
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    323949770001
    CADJI, Laurent Elie
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    GreeceBritishDirector323477650001
    CADJI, Lewis Levy
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector323949750001
    ENSTON, Matthew Brooks
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector321416450001
    KANSAGRA, Bupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector323949760001
    KANSAGRA, Ramesh Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector301189810001
    KOTSAPAS, Michael
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector322635430001

    Who are the persons with significant control of BC BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Marine Services Limited
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Jun 11, 2024
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11825407
    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.

    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