Introduction
Watch Company
B
BC 100 LTD
BC 100 LTD is an active company incorporated on 23 October 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BC 100 LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16805811
LTD Company
Age
N/A Years
Incorporated 23 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2027
Period: 23 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
BREAL CAPITAL (118) LIMITED
From: 23 October 2025To: 16 January 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROBINSON, Ronald
Active33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 23 Oct 2025
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
23 Oct 2025
Active
TURNER, Tracy Ginette
Active33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
Appointed 30 Oct 2025
TURNER, Tracy Ginette
33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
30 Oct 2025
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 23 Oct 2025
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
23 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tota Ii Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2025
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
16 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2026