BS

BCO SUBSIDIARY LIMITED

Active

Company number 06646112

London, United Kingdom · Incorporated 15 July 2008

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

BCO Subsidiary Limited is an active private limited company incorporated on 15 July 2008 and registered in England and Wales. The company’s registered office is at 31a Fairholt Road, London, N16 5EW. Its principal activity is that of a holding company (SIC 64209).

The company remains dormant, with its most recent accounts for the period ended 31 March 2025 prepared on a dormant basis. The next accounts are due by 24 December 2026. A confirmation statement was filed on 22 July 2026, bringing the position up to 15 July 2026; the next statement is due by 29 July 2027.

The board consists of two directors: Berish Berger (British) and Abraham Y Klein (American), both resident in England. Sarah Rachel Klein (British) acts as company secretary. The sole person with significant control is Tabletop London Limited, which holds 75–100% of the shares and voting rights.

There are no charges, no insolvency history, and the company has never been liquidated. All statutory filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
24 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tabletop London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015 View
Accounts With Accounts Type Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
3 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2010 View
Accounts With Accounts Type Small
Accounts
19 August 2010 View
Gazette Filings Brought Up To Date
Gazette
17 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Gazette Notice Compulsary
Gazette
13 July 2010 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
23 January 2009 View
Statement Of Affairs
Miscellaneous
30 October 2008 View
Legacy
Capital
30 October 2008 View
Statement Of Affairs
Miscellaneous
30 October 2008 View
Legacy
Capital
30 October 2008 View
Legacy
Capital
20 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Incorporation Company
Incorporation
15 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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