Menna Overview
Here’s a quick overview of B & C PLAZA LIMITED 👀 — a London based business that started in 1989.
B & C PLAZA LIMITED
- Company statusactive
- Company No02384045
- Age37 years 2 months Incorporated 15 May 1989
- Officers3
Address
1st Floor 35 Park Lane, London, W1K 1RB, England
B & C PLAZA LIMITED is an active company incorporated on 15 May 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 09 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Mar 2017
Change Person Director Company With Change Date
10 Years Ago on 12 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TCHENGUIZ, Robert | director | Sep 1960 | 01 Jan 1970 |
| TCHENGUIZ, Vincent Aziz | director | Oct 1956 | 01 Jan 1970 |
| WATSON, Michael David | director | Dec 1958 | 13 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rotch Properties Limited | 06 Apr 2016 |
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TCHENGUIZ, Robert are mutual persons.
TCHENGUIZ, Robert are mutual persons.
TCHENGUIZ, Robert are mutual persons.
TCHENGUIZ, Robert, TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Robert are mutual persons.
TCHENGUIZ, Robert are mutual persons.
TCHENGUIZ, Robert, TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Robert are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
BUTTON, Geoffrey Allan are mutual persons.
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BUTTON, Geoffrey Allan, COOPER, Lionel Martin, HOWARD, Martin John, OWEN, Michael Robin, ROSEWELL, Peter William are mutual persons.
BUTTON, Geoffrey Allan, COOPER, Lionel Martin, HOWARD, Martin John, OWEN, Michael Robin, ROSEWELL, Peter William are mutual persons.
COOPER, Lionel Martin, HOWARD, Martin John, OWEN, Michael Robin, ROSEWELL, Peter William are mutual persons.
COOPER, Lionel Martin, HOWARD, Martin John, ROSEWELL, Peter William are mutual persons.
COOPER, Lionel Martin, HOWARD, Martin John, ROSEWELL, Peter William are mutual persons.
COOPER, Lionel Martin, HOWARD, Martin John, OWEN, Michael Robin, ROSEWELL, Peter William are mutual persons.
HOWARD, Martin John are mutual persons.
HOWARD, Martin John, ROSEWELL, Peter William are mutual persons.
HOWARD, Martin John, ROSEWELL, Peter William are mutual persons.
HOWARD, Martin John, ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
THORPE, Julian David are mutual persons.
THORPE, Julian David are mutual persons.
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Here’s a quick overview of B & C PLAZA LIMITED 👀 — a London based business that started in 1989.