Bcl Hunday Limited. Head office in London. Check Director.

Bcl Hunday Limited, London

Bcl Hunday Limited is a private limited company. Located at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 9 years old firm was incorporated on 2014-09-29 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Fadzlan R. (appointed on 06 September 2021), Charmaine C. (appointed on 06 September 2021).

About
Name: Bcl Hunday Limited
Number: 09238945
Incorporation date: 2014-09-29
End of financial year: 31 December


Address:	C/o Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bluemerang Capital Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08200061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bcl Hunday Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Bluemerang Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (1 page)
CH01	On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 20th February 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, October 2022 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (2 pages)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
CH01	On 7th April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
TM01	3rd March 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd September 2020 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, July 2020 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, July 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020 \| accounts	Free Download (51 pages)
AP01	New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM01	2nd March 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
CH01	On 31st October 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On 31st October 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 14th, March 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
CH01	On 1st September 2018 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 11th, April 2018 \| resolution	Free Download (22 pages)
MR01	Registration of charge 092389450002, created on 28th March 2018 filed on: 4th, April 2018 \| mortgage	Free Download (114 pages)
MR04	Satisfaction of charge 092389450001 in full filed on: 3rd, April 2018 \| mortgage	Free Download (1 page)
AD01	Address change date: 16th March 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 16th, March 2018 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 30th September 2017 to 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 12th October 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 12th, October 2017 \| address	Free Download (1 page)
CH01	On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 7th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 29th September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2015: 1.00 GBP capital
MR01	Registration of charge 092389450001, created on 10th December 2014 filed on: 12th, December 2014 \| mortgage	Free Download (53 pages)
NEWINC	Incorporation filed on: 29th, September 2014 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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