B Choice Limited. Head office in London. Check Director.

B Choice Limited, London

B Choice Limited is a private limited company. Situated at Hamilton House, 1 Temple Avenue, London EC4Y 0HA, this 16 years old enterprise was incorporated on 2007-06-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: Massimo M. (appointed on 07 July 2014), Antonio V. (appointed on 07 December 2011).

About
Name: B Choice Limited
Number: 06272242
Incorporation date: 2007-06-07
End of financial year: 31 December


Address:	Hamilton House 1 Temple Avenue London EC4Y 0HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Antonio R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,114,426	15,251,443	1,490,951	333,539	245,466	192,071	123,092	42,471	37,284
Number Shares Allotted	-	5,699,829	-	-	-	-	-	-	-
Shareholder Funds	-2,980,288	-2,611,472	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,980,288	-2,611,472	1,425,966	281,411	188,582	166,764	119,336	29,532	32,209

The date for B Choice Limited confirmation statement filing is 2024-06-21. The last confirmation statement was submitted on 2023-06-07. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Antonio R. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, May 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O C/O Morgan Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London Ec4Y Oha on 2017-05-05 filed on: 5th, May 2017 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-10: 5699829.00 GBP capital
CH01	On 2016-06-01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016-06-01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-07 filed on: 21st, December 2015 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-11: 5699829.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 23rd, February 2015 \| resolution
TM01	Director appointment termination date: 2014-11-04 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-05 filed on: 4th, September 2014 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-09-04: 5699829.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, August 2014 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2014 \| incorporation	Free Download (7 pages)
AP01	New director was appointed on 2014-07-07 filed on: 17th, July 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-07 filed on: 17th, July 2014 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 17th, July 2014 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-07 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2014 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, July 2014 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 2014-07-17 filed on: 17th, July 2014 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-10 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 2014-05-07 filed on: 7th, May 2014 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-07 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, March 2013 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 27th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-07 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2011-07-04 filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 22nd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-06-07 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
288b	On 2009-06-25 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-25 Director appointed filed on: 25th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-25 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
288a	On 2009-06-10 Director appointed filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-09 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-09 Appointment terminated director filed on: 9th, June 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
288b	On 2008-08-13 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-13 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2008 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 11/08/08 filed on: 12th, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 12th, August 2008 \| resolution	Free Download (1 page)
288a	On 2008-07-24 Director appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 17th, July 2007 \| officers	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 17th, July 2007 \| officers	Free Download (9 pages)
288a	On 2007-06-29 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007-06-29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
288a	On 2007-06-29 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, June 2007 \| incorporation	Free Download (17 pages)

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