B.C.C. GROUP LIMITED

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B.C.C. GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03146794

Incorporation date

15/01/1996

Size

-

Contacts

Registered address

Registered address

Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BECopy
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Latest events (Record since 15/01/1996)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon20/09/2010
First Gazette notice for compulsory strike-off
dot icon19/03/2010
Compulsory strike-off action has been discontinued
dot icon17/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon17/03/2010
Director's details changed for Kevin Peter Kelly on 2010-01-16
dot icon17/03/2010
Director's details changed for Henry Moyes Davie on 2010-01-16
dot icon17/03/2010
Termination of appointment of Shelley Roberts as a director
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon24/01/2010
Director's details changed for Mr Howard Tolman on 2009-10-05
dot icon24/01/2010
Secretary's details changed for Mr Howard Tolman on 2009-10-05
dot icon20/01/2010
Director's details changed for Mr Kenneth Roberts on 2009-10-05
dot icon20/01/2010
Director's details changed for Mr Kenneth Roberts on 2009-10-05
dot icon21/04/2009
Return made up to 16/01/09; full list of members
dot icon04/02/2009
Total exemption full accounts made up to 2007-12-31
dot icon09/04/2008
Return made up to 16/01/08; full list of members
dot icon11/12/2007
Declaration of satisfaction of mortgage/charge
dot icon31/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon26/10/2007
Return made up to 16/01/07; full list of members; amend
dot icon09/10/2007
New director appointed
dot icon08/02/2007
Secretary's particulars changed;director's particulars changed
dot icon04/02/2007
Return made up to 16/01/07; full list of members
dot icon01/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/03/2006
Ad 01/01/05-31/12/05 £ si 3783@1
dot icon02/03/2006
Return made up to 16/01/06; full list of members
dot icon08/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon21/06/2005
Director's particulars changed
dot icon09/03/2005
Ad 03/03/05--------- £ si [email protected]=15 £ ic 416000/416015
dot icon04/02/2005
Director's particulars changed
dot icon04/02/2005
Return made up to 16/01/05; full list of members
dot icon03/10/2004
Particulars of contract relating to shares
dot icon03/10/2004
Ad 07/09/04--------- £ si 410000@1=410000 £ ic 6000/416000
dot icon15/09/2004
Particulars of mortgage/charge
dot icon25/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/02/2004
Return made up to 16/01/04; full list of members
dot icon03/12/2003
Group of companies' accounts made up to 2002-12-31
dot icon03/04/2003
Return made up to 16/01/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon29/05/2002
Return made up to 16/01/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon24/06/2001
Registered office changed on 25/06/01 from: 5 bull plain hertford hertfordshire SG14 1DX
dot icon01/04/2001
Return made up to 16/01/01; full list of members
dot icon21/11/2000
Ad 31/12/99--------- £ si 1260@1
dot icon21/11/2000
Ad 31/12/99--------- £ si 3900@1
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon20/04/2000
Secretary resigned
dot icon12/04/2000
New secretary appointed
dot icon12/04/2000
Return made up to 16/01/00; full list of members
dot icon01/03/2000
Registered office changed on 02/03/00 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP
dot icon18/12/1999
Secretary resigned
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon24/10/1999
Ad 30/12/98--------- £ si 40@1
dot icon24/10/1999
Resolutions
dot icon27/05/1999
Secretary resigned
dot icon27/05/1999
Return made up to 16/01/99; full list of members
dot icon27/05/1999
New secretary appointed
dot icon04/02/1999
Nc inc already adjusted 30/12/98
dot icon17/01/1999
Ad 30/12/98--------- £ si 556@1=556 £ ic 263844/264400
dot icon17/01/1999
Resolutions
dot icon17/01/1999
Resolutions
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon15/06/1998
Director's particulars changed
dot icon07/05/1998
Ad 20/05/97--------- £ si 80500@1
dot icon07/05/1998
Ad 01/11/97--------- £ si 33340@1
dot icon07/05/1998
Return made up to 16/01/98; full list of members
dot icon06/05/1998
New secretary appointed
dot icon15/07/1997
Director resigned
dot icon15/07/1997
Secretary resigned
dot icon15/07/1997
Return made up to 16/01/97; full list of members
dot icon03/07/1997
Full group accounts made up to 1996-12-31
dot icon29/06/1997
Resolutions
dot icon29/06/1997
Resolutions
dot icon29/06/1997
Resolutions
dot icon29/06/1997
Ad 20/05/97--------- £ si 150000@1=150000 £ ic 2/150002
dot icon29/06/1997
£ nc 183440/263940 13/05/97
dot icon29/06/1997
£ nc 150100/183440 13/05/97
dot icon29/06/1997
£ nc 100/150100 13/05/97
dot icon27/06/1997
New director appointed
dot icon09/04/1997
Registered office changed on 10/04/97 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP
dot icon24/03/1997
Registered office changed on 25/03/97 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP
dot icon21/01/1997
Registered office changed on 22/01/97 from: 5 bull plain hertford hertfordshire SG14 1DX
dot icon10/12/1996
Director's particulars changed
dot icon08/12/1996
Accounting reference date shortened from 31/01/97 to 31/12/96
dot icon16/09/1996
New director appointed
dot icon27/02/1996
Memorandum and Articles of Association
dot icon27/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
£ nc 1000/100 16/01/96
dot icon14/02/1996
New secretary appointed;new director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
Registered office changed on 15/02/96 from: international house 31 church road hendon london NW4 4EB
dot icon15/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About B.C.C. GROUP LIMITED

B.C.C. GROUP LIMITED is an(a) Dissolved company incorporated on 15/01/1996 with the registered office located at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE. There are currently 5 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.C. GROUP LIMITED?

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B.C.C. GROUP LIMITED is currently Dissolved. It was registered on 15/01/1996 and dissolved on 10/01/2011.

Where is B.C.C. GROUP LIMITED located?

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B.C.C. GROUP LIMITED is registered at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE.

What does B.C.C. GROUP LIMITED do?

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B.C.C. GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

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

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.