B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED

Key Data

Status

Active

Company No.

01297261

Incorporation date

07/02/1977

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

27/12/2025

Director's details changed for Mr Martin Raymond Coombes on 2025-12-24

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

13/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

05/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

18/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

19/02/2019

Termination of appointment of Carlos Enrique Rocha as a director on 2019-02-19

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Mr Carlos Enrique Rocha as a director on 2018-09-19

View PDF (2 pages)

16/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

15/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

12/12/2017

Director's details changed for Mr Ewan Leslie James Mcmorris on 2017-06-10

View PDF (2 pages)

12/12/2017

Change of details for Mr Ewan Leslie James Mcmorris as a person with significant control on 2017-06-10

View PDF (2 pages)

17/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (4 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-10 no member list

View PDF (4 pages)

30/12/2014

Annual return made up to 2014-12-10 no member list

View PDF (4 pages)

10/12/2014

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-10 no member list

View PDF (4 pages)

13/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

25/01/2013

Termination of appointment of Garth Groombridge as a secretary on 2013-01-25

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-10 no member list

View PDF (4 pages)

31/12/2012

Termination of appointment of Robert George Legg as a director on 2012-08-30

View PDF (1 pages)

26/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

29/06/2012

Appointment of Mr. Martin Raymond Coombes as a director on 2012-06-29

View PDF (2 pages)

30/12/2011

Annual return made up to 2011-12-10 no member list

View PDF (5 pages)

04/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

08/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-10 no member list

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-10 no member list

View PDF (4 pages)

15/12/2009

Director's details changed for Richard Anthony Greene on 2009-12-10

View PDF (2 pages)

15/12/2009

Director's details changed for Robert George Legg on 2009-12-10

View PDF (2 pages)

15/12/2009

Director's details changed for Dr Ewan Leslie James Mcmorris on 2009-12-10

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

18/03/2009

Director appointed mr ewan mcmorris

View PDF (1 pages)

11/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

05/01/2009

Annual return made up to 10/12/08

View PDF (2 pages)

14/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

12/12/2007

Annual return made up to 10/12/07

View PDF (2 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

18/01/2007

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

10/01/2007

Annual return made up to 10/12/06

View PDF (4 pages)

20/11/2006

Director resigned

View PDF (1 pages)

27/06/2006

Annual return made up to 31/10/05

View PDF (4 pages)

27/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

27/07/2005

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

08/02/2005

Annual return made up to 31/10/04

View PDF (4 pages)

28/01/2004

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

28/01/2004

Annual return made up to 31/10/03

View PDF (5 pages)

30/12/2002

Annual return made up to 31/10/02

View PDF (5 pages)

28/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

28/06/2002

Total exemption full accounts made up to 2000-06-30

View PDF (7 pages)

28/06/2002

Total exemption full accounts made up to 1999-06-30

View PDF (8 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Annual return made up to 31/10/01

View PDF (6 pages)

28/06/2002

Annual return made up to 31/10/00

View PDF (4 pages)

26/06/2002

Restoration by order of the court

View PDF (3 pages)

31/07/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2000

Annual return made up to 31/10/99

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

02/04/1999

Full accounts made up to 1997-06-30

View PDF (10 pages)

18/02/1999

Annual return made up to 31/10/98

View PDF (6 pages)

29/12/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/1998

Annual return made up to 31/10/97

View PDF (6 pages)

29/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/1997

Annual return made up to 31/10/96

View PDF (6 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (0 pages)

24/07/1996

New secretary appointed

View PDF (2 pages)

24/07/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

24/07/1996

Annual return made up to 31/10/95

View PDF (6 pages)

15/05/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

02/05/1995

Annual return made up to 31/10/94

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

Director resigned;new director appointed

View PDF (0 pages)

11/02/1994

Director resigned;new director appointed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

Director resigned;new director appointed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

Annual return made up to 31/10/93

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05/10/1993

Particulars of mortgage/charge

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26/02/1993

Full accounts made up to 1992-06-30

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23/02/1993

New secretary appointed;new director appointed

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23/02/1993

Annual return made up to 31/10/92

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05/03/1992

Secretary resigned;new secretary appointed;new director appointed

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02/02/1992

Full accounts made up to 1991-06-30

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02/02/1992

Annual return made up to 31/10/91

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28/11/1990

Annual return made up to 31/10/90

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20/11/1990

Director resigned;new director appointed

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30/08/1990

Full accounts made up to 1990-06-30

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06/03/1990

Annual return made up to 24/10/89

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23/02/1990

New director appointed

View PDF (0 pages)

23/02/1990

New director appointed

View PDF (0 pages)

23/02/1990

New director appointed

View PDF (0 pages)

23/02/1990

New director appointed

View PDF (0 pages)

20/02/1990

Full accounts made up to 1989-06-30

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11/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

17/02/1989

Annual return made up to 30/12/88

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06/05/1988

Full accounts made up to 1987-06-30

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12/04/1988

Annual return made up to 31/12/87

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28/05/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

07/01/1987

Annual return made up to 31/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-8.11 % *

* during past year

Cash in Bank

£8,844.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
13.90K
-
0.00
13.69K
-

2022
1
11.37K
-
0.00
9.63K
-

2023
1
9.99K
-
0.00
8.84K
-

2023
1
9.99K
-
0.00
8.84K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

9.99K £-12.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.84K £-8.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coombes, Martin Raymond	Director	29/06/2012 - Present	2
Mcmorris, Ewan Leslie James	Director	26/08/2008 - Present	13
Legg, Robert George	Director	01/01/2002 - 09/11/2006	7
Legg, Robert George	Director	17/01/2007 - 30/08/2012	7
Matthews, Nina	Director	01/10/1992 - 01/07/1994	1

Persons with Significant Control

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

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Description

About B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED

B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED is an(a) Active company incorporated on 07/02/1977 with the registered office located at Flat 47, Beatty Court, Anson Drive, Sholing Southampton SO19 8RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED?

B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED is currently Active. It was registered on 07/02/1977 .

Where is B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED located?

B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED is registered at Flat 47, Beatty Court, Anson Drive, Sholing Southampton SO19 8RQ.

What does B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED do?

B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED have?

B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED had 1 employees in 2023.

What is the latest filing for B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.