Introduction
Watch Company
B
BC BROKERS LIMITED
BC BROKERS LIMITED is an active company incorporated on 11 June 2024 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. BC BROKERS LIMITED was registered 1 year ago.(SIC: 50200)
Status
active
Active since 1 years ago
Company No
15772065
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 11 June 2024 - 31 December 2024(7 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CADJI, Lewis Levy
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 11 Jun 2024
CADJI, Lewis Levy
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
11 Jun 2024
Active
KANSAGRA, Bhupendra Shantilal
ResignedWembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 11 Jun 2024
Resigned 05 Feb 2026
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Secretary
11 Jun 2024
Resigned 05 Feb 2026
Resigned
CADJI, Laurent Elie
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 11 Jun 2024
Resigned 05 Feb 2026
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
11 Jun 2024
Resigned 05 Feb 2026
Resigned
ENSTON, Matthew Brooks
ResignedWembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 11 Jun 2024
Resigned 05 Feb 2026
ENSTON, Matthew Brooks
Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
11 Jun 2024
Resigned 05 Feb 2026
Resigned
KANSAGRA, Bupendra Shantilal
ResignedWembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 11 Jun 2024
Resigned 05 Feb 2026
KANSAGRA, Bupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
11 Jun 2024
Resigned 05 Feb 2026
Resigned
KANSAGRA, Ramesh Shantilal
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 11 Jun 2024
Resigned 05 Feb 2026
KANSAGRA, Ramesh Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
11 Jun 2024
Resigned 05 Feb 2026
Resigned
KOTSAPAS, Michael
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 11 Jun 2024
Resigned 05 Feb 2026
KOTSAPAS, Michael
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
11 Jun 2024
Resigned 05 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Union Marine Services Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2026
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2025