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B & C Plaza Limited

B & C Plaza Limited is an active company incorporated on 15 May 1989 with the registered office located in London, Greater London. B & C Plaza Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02384045
Private limited company
Age
36 years
Incorporated 15 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1st Floor 35 Park Lane
London
W1K 1RB
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 5th Floor Leconfield House Curzon Street London W1J 5JA
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Oct 1956
Rotch Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Primary Development Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Rotch Properties Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Rotch Investments (Plymouth) Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Herbframe Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£32.91M
Decreased by £281K (-1%)
Total Liabilities
£0
Decreased by £253K (-100%)
Net Assets
£32.91M
Decreased by £28K (-0%)
Debt Ratio (%)
0%
Decreased by 0.76% (-100%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Rotch Properties Limited (PSC) Details Changed
3 Years Ago on 8 Apr 2022
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Documents
Satisfaction of charge 9 in full
Submitted on 18 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 6 Mar 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jun 2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 3 Mar 2023
Change of details for Rotch Properties Limited as a person with significant control on 8 April 2022
Submitted on 24 Nov 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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