BCO SUBSIDIARY LIMITED
- Company statusactive
- Company No06646112
- Age17 years Incorporated 15 July 2008
- Officers4
Address
31a Fairholt Road, London, N16 5EW, United Kingdom
BCO SUBSIDIARY LIMITED is an active company incorporated on 15 July 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Monitor
Latest Activity
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3 Years Ago on 30 Nov 2021
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4 Years Ago on 16 Jul 2021
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6 Years Ago on 15 Jul 2019
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Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 26 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 26 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 23 Jun 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 17 Mar 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 21 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEIN, Sarah Rachel | secretary | 18 Jul 2008 | |
| BERGER, Berish | director | Aug 1956 | 18 Jul 2008 |
| KLEIN, Abraham Y | director | Oct 1962 | 18 Jul 2008 |
| STERNLICHT, Joshua | director | Feb 1965 | 18 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tabletop London Limited | 06 Apr 2016 |
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