BC NOHO LIMITED
Overview
| Company Name | BC NOHO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037382 |
| External Registration Number | 113470 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BC NOHO LIMITED located?
| Registered Office Address | Block 3 Spectrum Gloucester Street JE2 3DA St Helier Jersey Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BC NOHO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
BC NOHO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 113470 |
What are the latest filings for BC NOHO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Simon Evans as a secretary on May 21, 2021 | 3 pages | OSAP03 | ||
Appointment of Jeremy Michael Gogan as a secretary on May 21, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Cavendish Square Secretariat as secretary on May 21, 2021 | 2 pages | OSTM02 | ||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Appointment at registration for BR022472 - person authorised to represent, Lewis Clive Robert Seymour Mews House 26-37 Seymour Mews London United Kingdomw1H 6Bn | pages | OS-PAR | ||
Appointment at registration for BR022472 - person authorised to represent, Rosehill Michael Henry Seymour Mews House 26-37 Seymour Mews London United Kingdomw1H 6Bn | pages | OS-PAR | ||
Appointment at registration for BR022472 - person authorised to accept service, Rosehill Michael Henry Seymour Mews House 26-37 Seymour Mews London United Kingdomw1H 6Bn | pages | OS-PAR | ||
Appointment at registration for BR022472 - person authorised to accept service, Lewis Clive Robert Seymour Mews House 26-37 Seymour Mews London United Kingdomw1H 6Bn | pages | OS-PAR | ||
Appointment at registration for BR022472 - person authorised to accept service, Lewis Joseph Alexander Seymour Mews House 26-37 Seymour Mews London United Kingdomw1H 6Bn | pages | OS-PAR | ||
Appointment at registration for BR022472 - person authorised to represent, Lewis Joseph Alexander Seymour Mews House 26-37 Seymour Mews London United Kingdomw1H 6Bn | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 88 pages | OSIN01 | ||
Who are the officers of BC NOHO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Simon | Secretary | Gloucester Street St. Helier Block 3 Spectrum Je2 3da Jersey | 284362010001 | |||||||||||
| GOGAN, Jeremy Michael | Secretary | Gloucester Street JE2 3DA St Helier Block 3 Spectrum Channel Islands Jersey | 284132350001 | |||||||||||
| LEWIS, Clive Robert | Director | West Gate W5 1DR London Chelsea House United Kingdom | United Kingdom | British | Chairman | 35071700006 | ||||||||
| LEWIS, Joseph Alexander | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | England | British | Acquisitions Director | 267571250001 | ||||||||
| ROSEHILL, Michael Henry | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | United Kingdom | Irish, | Chartered Accountant | 159070770001 | ||||||||
| CAVENDISH SQUARE SECRETARIAT | Secretary | West Gate W5 1DR London Chelsea House United Kingdom |
| 3041680001 |
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