BCC UK 3 LTD - LONDON


Company Profile Company Filings

Overview

BCC UK 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCC UK 3 LTD was incorporated 1 years ago on 08/05/2023 and has the registered number: 14853125. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/02/2025.

BCC UK 3 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 08/02/2025

Registered Office

20 ANLEY ROAD
LONDON
W14 0BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX JOSEPH BOTSCHEN Apr 1992 German Director 2023-05-08 CURRENT
MR NICKOLAS GEORGE BLACKBURN Jan 1992 British Director 2023-05-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Joseph Botschen 2023-05-08 4/1992 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nickolas George Blackburn 2023-05-08 1/1992 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Blue Current Capital (Investments) Ltd. 2023-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANLEY ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
BLUE CURRENT CAPITAL LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JOSEPH INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NGB INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLACKBOTSCH INVEST LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BCC UK 1 LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BCC UK 2 LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANLEY ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
SECURITY TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NGB INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLACKBOTSCH INVEST LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TREEHOPPER LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management