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Company Information for

B C ESTATE LIMITED

APPLEDORE, 14 CURZON STREET, LONDON, W1J 5HN,
Company Registration Number
09146798
Private Limited Company
Active

Company Overview

About B C Estate Ltd
B C ESTATE LIMITED was founded on 2014-07-24 and has its registered office in London. The organisation's status is listed as "Active". B C Estate Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
B C ESTATE LIMITED
 
Legal Registered Office
APPLEDORE
14 CURZON STREET
LONDON
W1J 5HN
Other companies in SE1
 
Filing Information
Company Number 09146798
Company ID Number 09146798
Date formed 2014-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts 
Last Datalog update: 2017-09-07 03:11:03
Primary Source:Companies House
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Company Officers of B C ESTATE LIMITED

Current Directors
Officer Role Date Appointed
JACK MICHAEL FRENCH
Director 2014-07-24
GREGOR CHARLES WILLIAM MACRAE
Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
TINA-MARIE AKBARI
Director 2014-07-24 2014-07-28
TADCO DIRECTORS LIMITED
Director 2014-07-24 2014-07-24
TADCO SECRETARIAL SERVICES LTD
Company Secretary 2014-07-24 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK MICHAEL FRENCH CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
JACK MICHAEL FRENCH TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
JACK MICHAEL FRENCH MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active
JACK MICHAEL FRENCH INTER TECHNOLOGY SERVICES LIMITED Director 2014-01-15 CURRENT 2007-04-16 Active
JACK MICHAEL FRENCH APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH 17 PROPERTY INVESTMENT LTD Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2013-10-22
JACK MICHAEL FRENCH 17 INVESTMENT MANAGEMENT LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2013-10-22
GREGOR CHARLES WILLIAM MACRAE CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
GREGOR CHARLES WILLIAM MACRAE AMORIM PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-02-14
GREGOR CHARLES WILLIAM MACRAE HAMPTON RESOURCES LIMITED Director 2015-04-30 CURRENT 2006-10-24 Active
GREGOR CHARLES WILLIAM MACRAE SORINO LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GREGOR CHARLES WILLIAM MACRAE SORIMMO (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGOR CHARLES WILLIAM MACRAE TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
GREGOR CHARLES WILLIAM MACRAE EARLS COURT STUDIOS LIMITED Director 2014-02-21 CURRENT 2011-09-20 Active
GREGOR CHARLES WILLIAM MACRAE PINTA CONSULTANCY LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active
GREGOR CHARLES WILLIAM MACRAE MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active
GREGOR CHARLES WILLIAM MACRAE SIDERO LTD Director 2014-01-08 CURRENT 2014-01-08 Active
GREGOR CHARLES WILLIAM MACRAE CRAZELE PROPERTIES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0124/09/15 FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O APPLEDORE 3 MORE LONDON RIVERSIDE LONDON SE1 2RE
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0124/09/14 FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2014-08-13AP01DIRECTOR APPOINTED MR JACK MICHAEL FRENCH
2014-08-13AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM
2014-08-13SH0124/07/14 STATEMENT OF CAPITAL GBP 100.00
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LTD
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B C ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B C ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B C ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B C ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of B C ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B C ESTATE LIMITED
Trademarks
We have not found any records of B C ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B C ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B C ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B C ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B C ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B C ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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