B & C Plaza Limited

In liquidationAccounts overdue Confirmation statement overdue 02384045 Private limited company
Incorporated
15 May 1989 (37 years)
Previously known as
Stirmill Limited (until 14 November 1989)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor Grove House
248 Amarylebone Road
London
NW1 6BB

Filing status

Accounts due
28 February 2026 (overdue)
Last accounts
31 May 2024
Conf. stmt due
14 June 2026 (overdue)
Last conf. stmt
31 May 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2017
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Director
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (7 former)
13 November 2017
Appointed Watson, Michael David as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 February 2005
Resigned Thorpe, Julian David as Director
21 January 2005
Appointed Thorpe, Julian David as Director
24 January 1996
Resigned Cooper, Lionel Martin as Director
24 January 1996
Resigned Rosewell, Peter William as Director
1 December 1995
Appointed Cooper, Lionel Martin as Director
30 November 1995
Resigned Button, Geoffrey Allan as Director
1 March 1995
Appointed Rosewell, Peter William as Director
28 February 1995
Resigned Howard, Martin John as Director
5 August 1994
Resigned Owen, Michael Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02384071

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rotch Property Group Limited
Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Financial Limited DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited This company In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
24 April 2026Appointment of a voluntary liquidator
24 April 2026Registered office address changed
24 April 2026Declaration of solvency
24 April 2026Resolutions
13 March 2026Director's details changed
Show all 148 filings

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