Founded in 2015, Bc16 Ltd has its registered office in London, it's status at Companies House is "Active". The business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRELLIN, Byron | 10 November 2015 | - | 1 |
| CRELLIN, Michelle Frances | 10 November 2015 | - | 1 |
| QUINLAN, Ian | 13 September 2019 | - | 1 |
| GRATTON, David | 13 September 2019 | 21 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCULLY, Richard Andrew | 30 April 2020 | - | 1 |
| MASON, Geoffrey Keith Howard | 13 September 2019 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 August 2020 | |
| SH19 - Statement of capital | 25 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 August 2020 | |
| CAP-SS - N/A | 25 August 2020 | |
| MR04 - N/A | 03 July 2020 | |
| MR05 - N/A | 03 July 2020 | |
| AP03 - Appointment of secretary | 30 April 2020 | |
| TM02 - Termination of appointment of secretary | 22 April 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA01 - Change of accounting reference date | 18 October 2019 | |
| AP01 - Appointment of director | 09 October 2019 | |
| RESOLUTIONS - N/A | 08 October 2019 | |
| AP03 - Appointment of secretary | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| MR01 - N/A | 30 September 2019 | |
| PSC02 - N/A | 25 September 2019 | |
| PSC07 - N/A | 25 September 2019 | |
| PSC07 - N/A | 25 September 2019 | |
| MR01 - N/A | 24 September 2019 | |
| AA01 - Change of accounting reference date | 23 September 2019 | |
| AD01 - Change of registered office address | 23 September 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CH01 - Change of particulars for director | 20 December 2017 | |
| PSC04 - N/A | 22 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| SH01 - Return of Allotment of shares | 30 August 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| NEWINC - New incorporation documents | 10 November 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2019 | Fully Satisfied |
N/A |
