B.C.B. LIMITED

Key Data

Status

Dissolved

Company No.

00473114

Incorporation date

21/09/1949

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1949)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2023

Application to strike the company off the register

View PDF (4 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

08/09/2021

Registered office address changed from Avenue One Avenue One Letchworth Garden City SG6 2WP England to Avenue One Avenue One Letchworth Garden City SG6 2WP on 2021-09-08

View PDF (1 pages)

08/09/2021

Registered office address changed from Unit 18 Eyncourt Road Woodside Industrial Estate Dunstable Bedfordshire LU5 4TS England to Avenue One Avenue One Letchworth Garden City SG6 2WP on 2021-09-08

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/11/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (3 pages)

26/05/2017

Registered office address changed from 1st Floor, Unit 3 Technology Park, Colindeep Lane London NW9 6BX England to Unit 18 Eyncourt Road Woodside Industrial Estate Dunstable Bedfordshire LU5 4TS on 2017-05-26

View PDF (1 pages)

06/02/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

31/01/2017

Registered office address changed from 15-17 the Garrick Centre Irving Way London NW9 6AQ to 1st Floor, Unit 3 Technology Park, Colindeep Lane London NW9 6BX on 2017-01-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

14/11/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (3 pages)

13/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

15/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

10/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

17/05/2010

Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 2010-05-17

View PDF (2 pages)

02/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mrs Barbara Helen Froomberg on 2010-01-01

View PDF (2 pages)

02/03/2010

Director's details changed for Robert Joseph Froom Berg on 2010-01-01

View PDF (2 pages)

14/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

26/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

06/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

20/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/02/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

18/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 31/12/04; full list of members

View PDF (3 pages)

13/12/2005

Full accounts made up to 2005-07-31

View PDF (13 pages)

16/06/2005

Registered office changed on 16/06/05 from: 9 kingsway london WC2B 4YA

View PDF (1 pages)

25/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

07/12/2004

Registered office changed on 07/12/04 from: first floor awdry house 11 kingsway london WC2B 6XE

View PDF (1 pages)

22/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2004

Declaration of satisfaction of mortgage/charge

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17/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

Registered office changed on 17/09/04 from: 2-14 moorland road, cardiff CF24 2YL

View PDF (1 pages)

17/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Secretary resigned;director resigned

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19/08/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2003

Return made up to 31/12/03; full list of members

View PDF (6 pages)

19/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

17/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

25/02/2003

Ad 01/12/02--------- £ si 1@1=1 £ ic 120/121

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25/02/2003

Resolutions

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25/02/2003

Resolutions

View PDF (12 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

21/12/2000

Return made up to 31/12/00; no change of members

View PDF (4 pages)

14/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

20/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

04/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

03/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

05/01/1996

Location of register of members address changed

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05/01/1996

Location of debenture register address changed

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30/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

25/01/1995

New secretary appointed;director's particulars changed

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25/01/1995

Secretary resigned

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25/01/1995

Director's particulars changed

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25/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

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18/01/1994

Return made up to 31/12/93; full list of members

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23/12/1993

Full accounts made up to 1993-03-31

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13/01/1993

Full accounts made up to 1992-03-31

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17/12/1992

Return made up to 31/12/92; full list of members

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10/09/1992

Return made up to 31/12/91; full list of members; amend

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10/09/1992

Return made up to 31/12/90; full list of members; amend

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08/09/1992

New director appointed

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27/08/1992

Director resigned

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19/05/1992

Resolutions

View PDF (1 pages)

07/05/1992

Resolutions

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07/05/1992

Resolutions

View PDF (0 pages)

07/05/1992

Resolutions

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07/05/1992

Resolutions

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09/01/1992

Return made up to 31/12/91; full list of members

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07/01/1992

Full accounts made up to 1991-03-31

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22/07/1991

Full accounts made up to 1990-03-31

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20/06/1991

Amended full accounts made up to 1989-03-31

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20/06/1991

Full accounts made up to 1989-03-31

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11/03/1991

Return made up to 31/12/90; full list of members

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22/01/1990

Return made up to 31/12/89; full list of members

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18/02/1989

Return made up to 31/12/88; full list of members

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31/10/1988

Full accounts made up to 1988-03-31

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21/03/1988

Return made up to 31/12/87; full list of members

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21/03/1988

Return made up to 31/12/86; full list of members

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11/02/1988

Full accounts made up to 1987-03-31

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11/03/1987

Particulars of mortgage/charge

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17/02/1987

Allotment of shares

View PDF (2 pages)

07/11/1986

Full accounts made up to 1986-03-31

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07/07/1986

Return made up to 31/12/85; full list of members

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09/05/1986

Full accounts made up to 1985-03-31

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09/05/1986

Full accounts made up to 1984-03-31

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30/10/1982

Annual return made up to 15/08/81

View PDF (4 pages)

29/10/1982

Accounts made up to 1982-03-31

View PDF (12 pages)

29/10/1982

Annual return made up to 26/10/82

View PDF (4 pages)

21/09/1949

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
-
121.00
-
0.00
-
-

2022
-
121.00
-
0.00
-
-

2022
-
121.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

121.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About B.C.B. LIMITED

B.C.B. LIMITED is an(a) Dissolved company incorporated on 21/09/1949 with the registered office located at Avenue One, Avenue One, Letchworth Garden City SG6 2WP. There is currently no 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.B. LIMITED?

B.C.B. LIMITED is currently Dissolved. It was registered on 21/09/1949 and dissolved on 19/09/2023.

Where is B.C.B. LIMITED located?

B.C.B. LIMITED is registered at Avenue One, Avenue One, Letchworth Garden City SG6 2WP.

What does B.C.B. LIMITED do?

B.C.B. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B.C.B. LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.