B Choice Limited

Active
Incorporated on 7 Jun 2007

Reg Address: Hamilton House, 1 Temple Avenue, London EC4Y 0HA

Company Number 06272242
Company Status Active
Incorporation Date 7 Jun 2007
Total Assets £14.05K £-23.29K (-62.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jun 2024
Confirmation Statement Next Due 21 Jun 2025
Average Number of Employees 2

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "B Choice Limited" is a ltd and located in Hamilton House, 1 Temple Avenue, London EC4Y 0HA. B Choice Limited is currently in active status and it was incorporated on 7 Jun 2007 (17 years 3 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£14.05K ^{£-23.29K (-62.4%)} _{change vs prev year}
Total Liabilities

£-24.34K ^{£-19.21K (-374.8%)} _{change vs prev year}
Equity

£10.29K ^{£-21.92K (-68.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-24.34K ^{£-19.21K (-374.8%)} _{change vs prev year}
Current Assets

£14.05K ^{£-23.29K (-62.4%)} _{change vs prev year}
Net Assets

£10.29K ^{£-21.92K (-68.1%)} _{change vs prev year}
Net Current Assets

£10.29K ^{£-21.92K (-68.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.29K ^{£-21.92K (-68.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in B Choice Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Massimo Migliorini	Director	7 Jul 2014	Italian	Active
2	Lynn Margaret Isabel Mccaw	Director	7 Jul 2014	British	Resigned 4 Nov 2014
3	Gianluca Pin	Director	8 Apr 2013	Italian	Resigned 7 Jul 2014
4	Antonio Valla	Director	7 Dec 2011	American	Active
5	Pierluigi Guiduzzi	Director	1 Jul 2011	Italian	Resigned 10 Jun 2014
6	Tommaso Caro	Director	22 Jun 2009	Italian	Resigned 8 Apr 2013
7	Gregory Robert John Davis	Director	3 Jun 2009	British	Resigned 22 Jun 2009
8	William Robert Hawes	Director	3 Jun 2009	British	Resigned 22 Jun 2009
9	Pierluigi Guiduzzi	Director	21 Jul 2008	Italian	Resigned 3 Jun 2009
10	TADCO DIRECTORS LIMITED	Corporate Director	7 Jun 2007	-	Resigned 7 Jun 2007
11	TADCO SECRETARIAL SERVICES LIMITED	Corporate Secretary	7 Jun 2007	-	Resigned 7 Jun 2007
12	ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	7 Jun 2007	-	Resigned 22 Apr 2014
13	Pamela Amelia Wallis	Director	7 Jun 2007	British	Resigned 12 Aug 2008
14	Gregory Robert John Davis	Director	7 Jun 2007	British	Resigned 12 Aug 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Antonio Robuschi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for B Choice Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Jun 2024	Download PDF
2	Accounts - Micro Entity	26 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	8 Aug 2022	Download PDF 3 Pages
5	Accounts - Total Exemption Full	27 May 2022	Download PDF
6	Confirmation Statement - No Updates	7 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	6 Jul 2020	Download PDF 7 Pages
8	Confirmation Statement - No Updates	9 Jun 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	23 Jul 2019	Download PDF 6 Pages
10	Confirmation Statement - No Updates	7 Jun 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	4 Oct 2018	Download PDF 6 Pages
12	Confirmation Statement - Updates	7 Jun 2018	Download PDF 4 Pages
13	Confirmation Statement - Updates	7 Jun 2017	Download PDF 5 Pages
14	Accounts - Total Exemption Full	5 Jun 2017	Download PDF 7 Pages
15	Address - Change Registered Office Company With Date Old New	5 May 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Small	26 Sep 2016	Download PDF 7 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2016	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	9 Jun 2016	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	9 Jun 2016	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	21 Dec 2015	Download PDF 3 Pages
21	Accounts - Total Exemption Small	14 Jul 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2015	Download PDF 3 Pages
23	Resolution	23 Feb 2015	Download PDF 9 Pages
24	Officers - Termination Director Company With Name Termination Date	11 Nov 2014	Download PDF 2 Pages
25	Accounts - Small	7 Oct 2014	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date	4 Sep 2014	Download PDF 13 Pages
27	Resolution	14 Aug 2014	Download PDF 3 Pages
28	Incorporation - Memorandum Articles	14 Aug 2014	Download PDF 7 Pages
29	Resolution	17 Jul 2014	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	17 Jul 2014	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	17 Jul 2014	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name Date	17 Jul 2014	Download PDF 4 Pages
33	Incorporation - Memorandum Articles	17 Jul 2014	Download PDF 7 Pages
34	Resolution	17 Jul 2014	Download PDF 3 Pages
35	Address - Change Registered Office Company With Date Old	17 Jul 2014	Download PDF 2 Pages
36	Resolution	17 Jul 2014	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	18 Jun 2014	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old	7 May 2014	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name Termination Date	22 Apr 2014	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2013	Download PDF 4 Pages
41	Officers - Appoint Person Director Company With Name Date	8 Apr 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	8 Apr 2013	Download PDF 1 Pages
43	Accounts - Small	25 Mar 2013	Download PDF 8 Pages
44	Accounts - Amended Made Up Date	27 Jul 2012	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2012	Download PDF 5 Pages
46	Accounts - Small	26 Apr 2012	Download PDF 8 Pages
47	Officers - Appoint Person Director Company With Name	4 Jul 2011	Download PDF 2 Pages
48	Accounts - Small	22 Jun 2011	Download PDF 8 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2011	Download PDF 4 Pages
50	Accounts - Small	3 Oct 2010	Download PDF 7 Pages
51	Officers - Change Corporate Secretary Company With Change Date	9 Jun 2010	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2010	Download PDF 4 Pages
53	Accounts - Small	2 Jul 2009	Download PDF 5 Pages
54	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
55	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
56	Officers - Legacy	25 Jun 2009	Download PDF 1 Pages
57	Annual Return - Legacy	11 Jun 2009	Download PDF 4 Pages
58	Officers - Legacy	10 Jun 2009	Download PDF 1 Pages
59	Officers - Legacy	9 Jun 2009	Download PDF 1 Pages
60	Officers - Legacy	9 Jun 2009	Download PDF 1 Pages
61	Capital - Legacy	23 Sep 2008	Download PDF 2 Pages
62	Accounts - Dormant	16 Sep 2008	Download PDF 1 Pages
63	Officers - Legacy	13 Aug 2008	Download PDF 1 Pages
64	Officers - Legacy	13 Aug 2008	Download PDF 1 Pages
65	Capital - Legacy	12 Aug 2008	Download PDF 1 Pages
66	Resolution	12 Aug 2008	Download PDF 1 Pages
67	Capital - Legacy	12 Aug 2008	Download PDF 2 Pages
68	Resolution	12 Aug 2008	Download PDF 3 Pages
69	Officers - Legacy	24 Jul 2008	Download PDF 2 Pages
70	Annual Return - Legacy	12 Jun 2008	Download PDF 7 Pages
71	Officers - Legacy	17 Jul 2007	Download PDF 9 Pages
72	Accounts - Legacy	29 Jun 2007	Download PDF 1 Pages
73	Officers - Legacy	29 Jun 2007	Download PDF 1 Pages
74	Officers - Legacy	29 Jun 2007	Download PDF 2 Pages
75	Officers - Legacy	29 Jun 2007	Download PDF 2 Pages
76	Officers - Legacy	29 Jun 2007	Download PDF 2 Pages
77	Officers - Legacy	29 Jun 2007	Download PDF 1 Pages
78	Incorporation - Company	7 Jun 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Benedict Real Estate Limited Mutual People: Massimo Migliorini	Active
2	Marblemanor Limited Mutual People: Massimo Migliorini	Active
3	Lassta Limited Mutual People: Massimo Migliorini	Active
4	Oliver Inv Ltd Mutual People: Massimo Migliorini	dissolved