About

Registered Number: 06272242
Date of Incorporation: 07/06/2007 (17 years ago)
Company Status: Active
Registered Address: Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

 

B Choice Ltd was registered on 07 June 2007 and are based in London. The companies director is listed as Valla, Antonio at Companies House. We do not know the number of employees at B Choice Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALLA, Antonio 07 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 07 June 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 05 June 2017
AD01 - Change of registered office address 05 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 09 June 2016
CH01 - Change of particulars for director 09 June 2016
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 11 June 2015
RESOLUTIONS - N/A 23 February 2015
TM01 - Termination of appointment of director 11 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 04 September 2014
RESOLUTIONS - N/A 14 August 2014
MEM/ARTS - N/A 14 August 2014
RESOLUTIONS - N/A 17 July 2014
RESOLUTIONS - N/A 17 July 2014
RESOLUTIONS - N/A 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
MEM/ARTS - N/A 17 July 2014
AD01 - Change of registered office address 17 July 2014
TM01 - Termination of appointment of director 18 June 2014
AD01 - Change of registered office address 07 May 2014
TM02 - Termination of appointment of secretary 22 April 2014
AR01 - Annual Return 07 June 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 25 March 2013
AAMD - Amended Accounts 27 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 26 April 2012
AP01 - Appointment of director 04 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 09 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 11 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
AA - Annual Accounts 16 September 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
RESOLUTIONS - N/A 12 August 2008
RESOLUTIONS - N/A 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
123 - Notice of increase in nominal capital 12 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
225 - Change of Accounting Reference Date 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
NEWINC - New incorporation documents 07 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.