About

Registered Number: 08151723
Date of Incorporation: 20/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor Translation & I Hub Building Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ,

 

Bc Arch Ltd was founded on 20 July 2012 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Crawford, Amy Elizabeth, Bastian, Steven Robert at Companies House. We don't currently know the number of employees at Bc Arch Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Amy Elizabeth 01 March 2020 - 1
BASTIAN, Steven Robert 03 December 2018 13 December 2019 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AP01 - Appointment of director 30 March 2020
AP01 - Appointment of director 30 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 28 August 2019
AP01 - Appointment of director 28 August 2019
CH01 - Change of particulars for director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
AP01 - Appointment of director 01 April 2019
AA - Annual Accounts 21 March 2019
AA01 - Change of accounting reference date 19 March 2019
MR04 - N/A 16 January 2019
AA - Annual Accounts 09 January 2019
MR01 - N/A 08 January 2019
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 24 April 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 25 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 August 2017
RESOLUTIONS - N/A 20 April 2017
AA - Annual Accounts 13 April 2017
MR01 - N/A 31 January 2017
AA - Annual Accounts 12 December 2016
AD01 - Change of registered office address 30 August 2016
CS01 - N/A 02 August 2016
TM01 - Termination of appointment of director 24 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 27 July 2015
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 August 2014
CH01 - Change of particulars for director 06 August 2014
AA - Annual Accounts 03 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2013
AR01 - Annual Return 12 August 2013
AA01 - Change of accounting reference date 28 March 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 20 February 2013
SH01 - Return of Allotment of shares 11 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2012
NEWINC - New incorporation documents 20 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2019 Outstanding

N/A

A registered charge 26 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.