Ltd Facts The UK company register, as filed

Register entry · No. 06646112

BCO SUBSIDIARY LIMITED

Active Private Limited Company Incorporated 15 Jul 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £901,695.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31A FAIRHOLT ROAD, LONDON, UNITED KINGDOM, N16 5EW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    24 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BCO SUBSIDIARY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £901,695 0
31 Mar 2025 not published not published — £901,695 0
31 Mar 2024 not published not published — £901,695 0
31 Mar 2023 not published not published — £901,695 0
31 Mar 2022 not published not published — £901,695 0
31 Mar 2021 not published not published — £901,695 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Joshua Sternlicht Director Director 18 Jul 2008 — February 1965 British · United Kingdom
Abraham Y Klein Director Director 18 Jul 2008 — October 1962 American · United Kingdom
Berish Berger Director Director 18 Jul 2008 — August 1956 British · England
Sarah Rachel Klein Secretary 18 Jul 2008 — April 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tabletop London Limited company · 06457838 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCO SUBSIDIARY LIMITED still trading?

The register shows BCO SUBSIDIARY LIMITED as active.

What does BCO SUBSIDIARY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BCO SUBSIDIARY LIMITED set up?

It was incorporated on 15 July 2008.

When are BCO SUBSIDIARY LIMITED's accounts due?

Next accounts are due by 24 December 2027. The last accounts were made up to 31 March 2026.

When is BCO SUBSIDIARY LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs BCO SUBSIDIARY LIMITED?

BCO SUBSIDIARY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06780956 CONCEPT SOLUTIONS 2009 LIMITED Active Private Limited Company Inc. 30 Dec 2008 64209 · Activities of other holding companies n.e.c.
  2. 06780311 NOVENTUM SMC LIMITED Active Private Limited Company Inc. 24 Dec 2008 64209 · Activities of other holding companies n.e.c.
  3. 06779512 GDM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  4. 06779676 LOVEDAYS INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  5. SC352822 GMI GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2008 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House