Armitage Bc1 Limited. Head office in Cheshunt. Check Director.

Armitage Bc1 Limited, Cheshunt

Armitage Bc1 Limited is a private limited company. Situated at 1 Armitage Business Centre, Delamare Road, Cheshunt EN8 9FN, the aforementioned 7 years old enterprise was incorporated on 2017-05-09 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Ozay M. (appointed on 09 May 2017), Deniz M. (appointed on 09 May 2017), Darren M. (appointed on 09 May 2017).

About
Name: Armitage Bc1 Limited
Number: 10760769
Incorporation date: 2017-05-09
End of financial year: 28 February


Address:	1 Armitage Business Centre Delamare Road Cheshunt EN8 9FN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Abc1 Holdco Limited

7 July 2017

Address	1 Armitage Business Centre Delamare Road, Cheshunt, Waltham Cross, EN8 9FN
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10839200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gracelands Properties Limited

9 May 2017 - 7 July 2017

Address	1 Armitage Business Centre Delamare Road, Cheshunt, Waltham Cross, EN8 9FN
Legal authority	Companies Act 2006
Legal form	Companies Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08915002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Armitage Bc1 Limited confirmation statement filing is 2024-05-22. The most current confirmation statement was submitted on 2023-05-08. The date for the next accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Abc1 Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Delamare Road, EN8 9FN Cheshunt, Waltham Cross. Gracelands Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Delamare Road, EN8 9FN Cheshunt, Waltham Cross.

Company filing

Filter filings by category:

Type		Free download
CH01	On Tue, 25th Jul 2023 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 25th Jul 2023 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Jul 2023 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 3rd, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 12th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 12th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 23rd, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 8th May 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 27th, June 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 7th Jul 2017 filed on: 27th, June 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 9th May 2017 filed on: 27th, June 2018 \| persons with significant control	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 27th Jun 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Wed, 28th Feb 2018 filed on: 6th, December 2017 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Jun 2017: 4750001.00 GBP filed on: 12th, July 2017 \| capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2017 \| incorporation	Free Download (9 pages)

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