B Choice Limited

Active06272242 Private limited company
Incorporated
7 June 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Antonio Valla
Owned by
Antonio Robuschi
Accounts type
Micro entity
Region
Greater London
Address
Hamilton House
1 Temple Avenue
London
EC4Y 0HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2014
Italian
Born June 1969 (57)
Valla, Antonio
Director · Appointed 7 December 2011
American
Born January 1964 (62)
Officer history (12 former)
4 November 2014
Resigned Mccaw, Lynn Margaret Isabel as Director
7 July 2014
Appointed Migliorini, Massimo as Director
7 July 2014
Appointed Mccaw, Lynn Margaret Isabel as Director
7 July 2014
Resigned Pin, Gianluca as Director
10 June 2014
Resigned Guiduzzi, Pierluigi as Director
22 April 2014
Resigned Accomplish Secretaries Limited as Corporate Secretary
8 April 2013
Resigned Caro, Tommaso as Director
8 April 2013
Appointed Pin, Gianluca as Director
7 December 2011
Appointed Valla, Antonio as Director
1 July 2011
Appointed Guiduzzi, Pierluigi as Director
22 June 2009
Appointed Caro, Tommaso as Director
22 June 2009
Resigned Hawes, William Robert as Director
22 June 2009
Resigned Davis, Gregory Robert John as Director
3 June 2009
Appointed Hawes, William Robert as Director
3 June 2009
Resigned Guiduzzi, Pierluigi as Director
3 June 2009
Appointed Davis, Gregory Robert John as Director
12 August 2008
Resigned Davis, Gregory Robert John as Director
12 August 2008
Resigned Wallis, Pamela Amelia as Director
21 July 2008
Appointed Guiduzzi, Pierluigi as Director
7 June 2007
Appointed Tadco Secretarial Services Limited as Corporate Secretary
7 June 2007
Resigned Tadco Secretarial Services Limited as Corporate Secretary
7 June 2007
Appointed Tadco Directors Limited as Corporate Director
7 June 2007
Resigned Tadco Directors Limited as Corporate Director
7 June 2007
Appointed Davis, Gregory Robert John as Director
7 June 2007
Appointed Wallis, Pamela Amelia as Director
7 June 2007
Appointed Accomplish Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Antonio Robuschi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born July 1963 (63)

Financials

Net Assets
£7,947
Employees
2
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2022 2023 2024 £119,336 £32,209 (£10,288) £7,947
Balance sheet detail
20242023202220202019
Fixed Assets£0£0£0£0£1
Current Assets£35,130£14,048£37,284£123,092£192,070
Debtors£15,657
Cash£176,413
Creditors (< 1 year)£27,183£24,336£5,075£3,756£25,307
Net Current Assets£7,947(£10,288)£32,209£119,336£166,763
Net Assets£7,947(£10,288)£32,209£119,336
Shareholder Funds£7,947(£10,288)£32,209£119,336£166,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
9 June 2026Confirmation statement with no updates7 June 2026
7 June 2025Confirmation statement with no updates7 June 2025
24 April 2025Micro company accounts31 December 2024
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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