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5TH FLOOR GROVE HOUSE, 248 AMARYLEBONE ROAD, LONDON, NW1 6BB
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B & C PLAZA LIMITED
Private limited with Share Capital
Voluntary Liquidation
15 May 1989
70100 Activities of head offices - Activities of head offices
Available to 27 Feb 2025. Next accounts due by 28 Feb 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael David Watson | Director | ||
| Mr Vincent Aziz Tchenguiz | Director | ||
| Mr Robert Tchenguiz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Charge Relating To An Original Charge Dated 23rd May 1996 | Standard Life Assurance Company | SATISFIED | ||
| Rental Assignment | Standard Life Assurance Company | SATISFIED | ||
| Third Party Charge Over Shares | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Memorandum Of Deposit Of Securities In Wml Group PLC | Allied Commercial Exporters Limited | SATISFIED | ||
| Deed Of Cross-collateralisation | Standard Life Assurance Company | SATISFIED | ||
| Rental Assignment | Standard Life Assurance Company | SATISFIED | ||
| Fixed And Floating Charge | Standard Life Assurance Company | SATISFIED | ||
| Composite Guarantee And Debenture | Wyndham Investments Limited, As Security Trustee For The Security Beneficiaries (As Defined) | SATISFIED | ||
| Further Legal Charge | Broad Street Securities Limited | SATISFIED | ||
| Legal Charge | Broad Street Securities Limited | SATISFIED | ||
| Legal And Equitable Charge | Wyndham Investments Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £32,911,151.00 | £32,939,170.00 | £33,196,575.00 | £33,212,962.00 | £33,213,283.00 |
| Total Current Liabilities | £0.00 | £252,858.00 | £0.00 | £98,922.00 | £98,922.00 |
| Total Current Assets | £32,910,027.00 | £32,668,801.00 | £32,672,301.00 | £32,789,128.00 | £32,792,646.00 |
Frequently Asked Questions about B & C PLAZA LIMITED
Detailed answers about B & C PLAZA LIMITED, including incorporation, status, business activity, and accounts information.
When was B & C PLAZA LIMITED founded?
B & C PLAZA LIMITED was officially incorporated on 15 May 1989 and is registered under company number 02384045. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is B & C PLAZA LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of B & C PLAZA LIMITED?
B & C PLAZA LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does B & C PLAZA LIMITED do?
B & C PLAZA LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is B & C PLAZA LIMITED's registered address?
The registered office address of B & C PLAZA LIMITED is 35, Park Lane, London, Westminster, W1K 1RB. This is the official address filed with Companies House for legal and statutory correspondence.
Is B & C PLAZA LIMITED financially stable?
Based on the latest accounts up to 27 Feb 2025, B & C PLAZA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.