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Bcc Orbit Limited

13803389

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 15/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

41100
Development of building projects

Officers

Samantha Louise Clarke

director · Since 25/04/2024

COMPANY SECRETARIAL MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Jonida Vesiu

director · Since 19/12/2025

ALBANIAN · UNITED KINGDOM · Age 43

Also on 54 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 20/02/2026

BRITISH

Also on 54 other boards

Persons with Significant Control

Bcc Orbit Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13802958 · Companies House · Limited By Shares

Notified 15/12/2021

Charges1 outstanding

Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING III S.À R.L., 5, RUE HEIENHAFF, L-1736 SENNINGERBERG, LUXEMB

Created 03/10/2024Registered 09/10/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/06/2022Registered 01/07/2022Satisfied 04/10/2024