VICENTIA COURT (BCR) LIMITED

VICENTIA COURT (BCR) LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Sandy Lane, Northwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. VICENTIA COURT (BCR) LIMITED has two previous names, the most recent of which was FULHAM ROAD (OS) LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UPLAND HOUSE
Address Line 2	SANDY LANE
Post Town	NORTHWOOD
Country	ENGLAND
Postcode	HA6 3ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	25/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/02/2021 onwards:

VICENTIA COURT (BCR) LIMITED

From 05/07/2020 to 24/02/2021:

FULHAM ROAD (OS) LIMITED

Prior to 05/07/2020:

MARYLEBONE (GS) LIMITED

Directors

(The company's officers)

MR DIPENDRA AMIN

(~59 year old British national)

UPLAND HOUSE SANDY LANE, NORTHWOOD, HA6 3ER, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/02/2020

Shareholders

(Persons of Significant Control)

Mr Dipendra Amin

(~59 year old British national)

Upland House, Sandy Lane, Northwood, HA6 3ER, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/02/2020

Connections

(Shared officers)

3 CRANWOOD STREET PROPERTY LIMITED

MR DIPENDRA AMIN

30 PONT STREET LIMITED

MR DIPENDRA AMIN

7 BEAUFORT GARDENS LIMITED

MR DIPENDRA AMIN

76 FAIRHAZEL GARDENS LIMITED

MR DIPENDRA AMIN

85 LEXHAM GARDENS LIMITED

MR DIPENDRA AMIN

9 ST MARY ABBOTS PLACE LIMITED

MR DIPENDRA AMIN

APRIL COTTAGE LIMITED

MR DIPEN AMIN

BAILEY CARE HOMES LLP

MR DIPEN AMIN

BETTERTON STREET PROPERTY LIMITED

MR DIPENDRA AMIN

BOSS SOFTWARE SOLUTIONS LIMITED

MR DIPEN AMIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)