B CHOICE LIMITED
Active - Accounts Filed
General Information
NAME
B CHOICE LIMITED
COMPANY NUMBER
06272242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2007
(17 years and 5 months old)
WEBSITE
www.peninsula.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EC4Y OHA
EC4Y 0HA
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Hamilton House 1 Temple Avenue
London
EC4Y OHA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIUSI SPA | N/A | N/A |
| B CHOICE LIMITED | Active - Accounts Filed | View Report |
| MARBLEMANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B CHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B CHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B CHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2011 - Present (12 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 258 Past: 704 |
View Report |
|
07/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 385 |
View Report |
|
07/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 208 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIUSI SPA | N/A | N/A |
| B CHOICE LIMITED | Active - Accounts Filed | View Report |
| MARBLEMANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 29/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Antonio Valla (920368135) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 13/11/2014 | Lynn Margaret Isabel McCaw (917867258) has left the board |
| 11/10/2014 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Massimo Migliorini (918945476) Appointed |
| 21/07/2014 | Change in Reg. Office |
| 21/07/2014 | New Board Member Lynn Margaret Isabel McCaw (917867258) Appointed |
| 21/07/2014 | Gianluca Pin (916381695) has left the board |
| 20/06/2014 | Pierluigi Guiduzzi (911843670) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 24/04/2014 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Gianluca Pin (916381695) Appointed |
| 10/04/2013 | Tommaso Caro (913917827) has left the board |
| 29/03/2013 | New Accounts filed |
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