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B & C Company Secretarial Services Limited

B & C Company Secretarial Services Limited is an active company incorporated on 11 September 1995 with the registered office located in London, Greater London. B & C Company Secretarial Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03100482
Private limited company
Age
30 years
Incorporated 11 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
930 High Road
London
N12 9RT
Same address for the past 29 years
Telephone
020 39555280
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1947 • Chartered Accountant
Director • Chartered Accountant • British • Lives in England • Born in Nov 1977
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlands North Properties Limited
Des Cohen and Mr Neil Matthew Cohen are mutual people.
Active
International Centre For Jewish Studies
Des Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£116.5K
Increased by £6.3K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£118.89K
Decreased by £64 (-0%)
Total Liabilities
-£11.64K
Decreased by £1.17K (-9%)
Net Assets
£107.26K
Increased by £1.11K (+1%)
Debt Ratio (%)
10%
Decreased by 0.98% (-9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Mr Des Cohen (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Madeleine Sharon Cohen Resigned
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 May 2025
Change of details for Mr Des Cohen as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Madeleine Sharon Cohen as a secretary on 26 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 May 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Jun 2022
Confirmation statement made on 16 September 2021 with updates
Submitted on 16 Sep 2021
Repayment History
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