Introduction
Watch Company
B
BBCC N16 LTD
BBCC N16 LTD is an active company incorporated on 4 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BBCC N16 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16059017
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, Dov
ActiveCastlewood Road, LondonN16 6DW
Born December 2001
Director
Appointed 04 Nov 2024
MARGULIES, Dov
Castlewood Road, LondonN16 6DW
Born December 2001
Director
04 Nov 2024
Active
MARGULIES, Bernard
ResignedCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 04 Nov 2024
Resigned 17 Feb 2025
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
04 Nov 2024
Resigned 17 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bbcc Properties Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Bbcc Properties Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025