B & C COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03100482

Incorporation date

11/09/1995

Size

Total Exemption Full

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1995)

16/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

09/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/03/2025

Change of details for Mr Des Cohen as a person with significant control on 2025-03-17

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Madeleine Sharon Cohen as a secretary on 2023-05-26

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

13/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

18/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/03/2020

Director's details changed for Mr Neil Matthew Cohen on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Mr Neil Matthew Cohen on 2020-02-21

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/06/2018

Appointment of Mr Neil Matthew Cohen as a director on 2018-06-01

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

15/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

23/03/2016

Director's details changed for Mr Jerry Michael on 2016-01-01

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

14/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

13/09/2012

Director's details changed for Mr Jerry Michael on 2012-09-03

View PDF (2 pages)

13/09/2012

Director's details changed for Mr Des Cohen on 2012-09-03

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Des Cohen on 2012-07-18

View PDF (2 pages)

21/06/2012

Director's details changed

View PDF (2 pages)

21/06/2012

Director's details changed

View PDF (2 pages)

20/06/2012

Secretary's details changed for Madeleine Sharon Cohen on 2012-06-20

View PDF (1 pages)

20/06/2012

Director's details changed for Mr Des Cohen on 2012-06-20

View PDF (2 pages)

23/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/10/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

08/04/2011

Appointment of Mr Jerry Michael as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Sidney Baginsky as a director

View PDF (1 pages)

14/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

04/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/09/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

23/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

08/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

19/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

25/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

17/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

09/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

11/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

22/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

08/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

09/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

18/09/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (0 pages)

18/09/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

08/12/1995

Resolutions

View PDF (0 pages)

08/12/1995

Resolutions

View PDF (0 pages)

08/12/1995

Resolutions

View PDF (2 pages)

30/11/1995

Ad 16/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/09/1995

Director resigned

View PDF (2 pages)

20/09/1995

Secretary resigned

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

New secretary appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

Registered office changed on 20/09/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

11/09/1995

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
99.83K
-
0.00
107.91K
-

2023
3
106.15K
-
0.00
110.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baginsky, Sidney	Director	11/09/1995 - 08/04/2011	2
Cohen, Des	Director	11/09/1995 - Present	8
Michael, Jerry	Director	08/04/2011 - Present	1
Cohen, Madeleine Sharon	Secretary	11/09/1995 - 26/05/2023	1
Cohen, Neil Matthew	Director	01/06/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B & C COMPANY SECRETARIAL SERVICES LIMITED

B & C COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 11/09/1995 with the registered office located at 930 High Road, London, N12 9RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & C COMPANY SECRETARIAL SERVICES LIMITED?

B & C COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 11/09/1995 .

Where is B & C COMPANY SECRETARIAL SERVICES LIMITED located?

B & C COMPANY SECRETARIAL SERVICES LIMITED is registered at 930 High Road, London, N12 9RT.

What does B & C COMPANY SECRETARIAL SERVICES LIMITED do?

B & C COMPANY SECRETARIAL SERVICES LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for B & C COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-16 with updates.