BC

B & C PLAZA LIMITED

Liquidation

Company number 02384045

London · Incorporated 15 May 1989

5th Floor Grove House, 248 Amarylebone Road, London, NW1 6BB

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
37 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

STIRMILL LIMITED · 15 May 1989 – 14 November 1989

Company overview

B & C PLAZA LIMITED is a private limited company incorporated on 15 May 1989 and registered in England and Wales and is currently in liquidation. It changed its name from STIRMILL LIMITED on 15 May 1989. Its registered office is at 5th Floor Grove House, 248 Amarylebone Road, London, NW1 6BB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Rotch Properties Limited, which holds 75-100% of the shares. The board consists of three British directors: TCHENGUIZ, Robert, TCHENGUIZ, Vincent Aziz and WATSON, Michael David (appointed 13 November 2017). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 May 2024, on 4 March 2025. The next accounts are due by 28 February 2026 and are currently overdue. Its most recent confirmation statement was made up to 31 May 2025, and is currently overdue. The next is due by 14 June 2026. 148 filings are recorded against the company at Companies House, most recently an address filing on 24 April 2026.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
13 November 2017
TV
TCHENGUIZ, Vincent Aziz
Director
—
TR
TCHENGUIZ, Robert
Director
—
TJ
THORPE, Julian David
Director · Resigned
21 January 2005
CL
COOPER, Lionel Martin
Director · Resigned
1 December 1995
RP
ROSEWELL, Peter William
Director · Resigned
1 March 1995
OM
OWEN, Michael Robin
Director · Resigned
—
HM
HOWARD, Martin John
Director · Resigned
—
BG
BUTTON, Geoffrey Allan
Director · Resigned
—
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
—

Persons with significant control

PS
Rotch Properties Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 April 2026 View
Resolution
Resolution
24 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 April 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Small
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Small
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Small
Accounts
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Resolution
Resolution
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Mortgage
5 October 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Mortgage
13 August 2004 View
Legacy
Mortgage
13 August 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
11 July 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Mortgage
25 May 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Mortgage
6 August 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Address
24 August 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Mortgage
28 April 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Annual Return
24 July 1996 View
Legacy
Mortgage
4 June 1996 View
Legacy
Mortgage
4 June 1996 View
Legacy
Mortgage
4 June 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Capital
12 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Annual Return
3 July 1995 View
Legacy
Officers
7 April 1995 View
Accounts With Accounts Type Full
Accounts
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 August 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
11 December 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Resolution
Resolution
3 October 1991 View
Resolution
Resolution
3 October 1991 View
Resolution
Resolution
3 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
28 February 1991 View
Memorandum Articles
Incorporation
7 September 1990 View
Legacy
Mortgage
31 August 1990 View
Memorandum Articles
Incorporation
17 August 1990 View
Legacy
Mortgage
2 August 1990 View
Legacy
Mortgage
17 July 1990 View
Memorandum Articles
Incorporation
9 July 1990 View
Legacy
Mortgage
2 June 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Accounts
30 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
9 March 1990 View
Resolution
Resolution
19 February 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Capital
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
13 November 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Address
1 September 1989 View
Legacy
Officers
1 September 1989 View
Resolution
Resolution
29 August 1989 View
Memorandum Articles
Incorporation
29 August 1989 View
Incorporation Company
Incorporation
15 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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