B & C PLAZA LIMITED

Company summary

Insolvency history recorded

Company number: 02384045
Status: LIQUIDATION
Incorporated / age: 15 May 198937 years
Registered office: 5th Floor Grove House, 248 Amarylebone Road, London, NW1 6BB
Accounts due: 28 February 2026
Confirmation statement due: 14 June 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 October 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Grove House, 248 Amarylebone Road, London, NW1 6BB
Nature of business
Activities of head offices
Previous company names
STIRMILL LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
10 April 2026
Declaration of solvency
17 March 2026
Practitioners
- Neil A Bennett
  Insolvency practitioner
  Appointed
  10 April 2026
- Alex David Cadwallader
  Insolvency practitioner
  Appointed
  10 April 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TCHENGUIZ, Robert ACTIVE	Director			England	September 1960	Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
TCHENGUIZ, Vincent Aziz ACTIVE	Director			England	October 1956	6th Floor, 35 Park Lane, London, W1K 1RB, England
WATSON, Michael David ACTIVE	Director	13 Nov 2017		England	December 1958	6th Floor, 35 Park Lane, London, W1K 1RB, England
INGHAM, Michael Harry Peter RESIGNED	Secretary		30 Apr 2012			3 Lauriston Road, Wimbledon, London, SW19 4TJ
BUTTON, Geoffrey Allan RESIGNED	Director		30 Nov 1995	United Kingdom	November 1948	The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY
COOPER, Lionel Martin RESIGNED	Director	01 Dec 1995	24 Jan 1996		August 1941	4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
HOWARD, Martin John RESIGNED	Director		28 Feb 1995	United Kingdom	October 1941	Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
OWEN, Michael Robin RESIGNED	Director		05 Aug 1994		January 1941	Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH
ROSEWELL, Peter William RESIGNED	Director	01 Mar 1995	24 Jan 1996		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
THORPE, Julian David RESIGNED	Director	21 Jan 2005	14 Feb 2005	United Kingdom	February 1961	Flat 8, 48 Thurloe Square, London, SW7 2SX

TCHENGUIZ, Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1960
Address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

TCHENGUIZ, Vincent Aziz ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1956
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

INGHAM, Michael Harry Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2012
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

BUTTON, Geoffrey Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY

COOPER, Lionel Martin RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 24 Jan 1996
Date of birth: August 1941
Address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD

HOWARD, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD

OWEN, Michael Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: January 1941
Address: Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 24 Jan 1996
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

THORPE, Julian David RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 14 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Flat 8, 48 Thurloe Square, London, SW7 2SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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