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B&C LONDON INVESTMENT SOLUTIONS LIMITED (09202013)

B&C LONDON INVESTMENT SOLUTIONS LIMITED (09202013) is an active UK company. incorporated on 3 September 2014. with registered office in Teddington. The company operates in the Real Estate Activities sector, engaged in real estate agencies. B&C LONDON INVESTMENT SOLUTIONS LIMITED has been registered for 11 years.

Company Number
09202013
Status
active
Type
ltd
Incorporated
3 September 2014
Age
11 years
Address
3 Park Road, Teddington, TW11 0AP
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
SIC Codes
68310

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B&C LONDON INVESTMENT SOLUTIONS LIMITED

B&C LONDON INVESTMENT SOLUTIONS LIMITED is an active company incorporated on 3 September 2014 with the registered office located in Teddington. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. B&C LONDON INVESTMENT SOLUTIONS LIMITED was registered 11 years ago.(SIC: 68310)

Status

active

Active since 11 years ago

Company No

09202013

LTD Company

Age

11 Years

Incorporated 3 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 3 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

3 Park Road Teddington, TW11 0AP,

Previous Addresses

9a Pegler Square London SE3 9FW England
From: 11 August 2021To: 1 October 2024
Unit 5a 9 Pegler Square Kidbrooke London SE3 9FW England
From: 12 July 2020To: 11 August 2021
Regina House 124 Finchley Road London NW3 5JS United Kingdom
From: 1 April 2019To: 12 July 2020
701 Hopgood Tower 15 Pegler Square London SE3 9FX United Kingdom
From: 28 March 2019To: 1 April 2019
Regina House, 124 Finchley Road London NW3 5JS
From: 12 August 2015To: 28 March 2019
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 3 September 2014To: 12 August 2015
Timeline

16 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Funding Round
Feb 18
Director Joined
Apr 18
New Owner
Sept 18
Director Left
Mar 19
Capital Reduction
Nov 19
Owner Exit
Nov 19
Owner Exit
Nov 19
Share Buyback
Nov 19
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Owner Exit
Sept 24
Loan Secured
Mar 25
3
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Resolution
18 March 2025
RESOLUTIONSResolutions
Memorandum Articles
18 March 2025
MAMA
Change Account Reference Date Company Current Extended
3 October 2024
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
1 October 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 October 2024
TM02Termination of Secretary
Notification Of A Person With Significant Control
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
1 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 July 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
21 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 August 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
11 August 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
22 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 July 2020
AD01Change of Registered Office Address
Memorandum Articles
9 January 2020
MAMA
Accounts With Accounts Type Total Exemption Full
3 December 2019
AAAnnual Accounts
Resolution
18 November 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 November 2019
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
14 November 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
13 November 2019
SH06Cancellation of Shares
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 March 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Confirmation Statement With Updates
26 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 September 2018
PSC01Notification of Individual PSC
Resolution
21 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
6 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Change Person Director Company With Change Date
1 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2018
CH03Change of Secretary Details
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 April 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
13 August 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
12 August 2015
AD01Change of Registered Office Address
Incorporation Company
3 September 2014
NEWINCIncorporation