B C P (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04233433

Incorporation date

13/06/2001

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

19/11/2013

Final Gazette dissolved following liquidation

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19/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/05/2011

Registered office address changed from 63 Monckton Road Wakefield WF2 7AL on 2011-05-26

View PDF (2 pages)

18/05/2011

Declaration of solvency

View PDF (3 pages)

18/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2011

Resolutions

View PDF (1 pages)

01/03/2011

Resolutions

View PDF (2 pages)

01/03/2011

Change of name notice

View PDF (2 pages)

23/11/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

02/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Lee Brough on 2009-10-01

View PDF (2 pages)

19/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

03/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

26/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

27/01/2009

Director's Change of Particulars / lee brough / 15/12/2008 / HouseName/Number was: , now: northfold; Street was: 17 elder avenue, now: mill lane; Area was: upton, now: south elmsall; Post Code was: WF9 1NR, now: WF9 2DZ

View PDF (1 pages)

13/06/2008

Return made up to 02/06/08; full list of members

View PDF (5 pages)

13/06/2008

Director and Secretary's Change of Particulars / brian bullock / 31/05/2008 / Title was: , now: mr; Honours was: mciob pg dip, now: ; HouseName/Number was: , now: 4; Street was: 58 long meadows, now: school green; Area was: , now: bramhope; Post Code was: LS16 9DS, now: LS16 9BY

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13/06/2008

Location of register of members

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15/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

11/03/2008

Auditor's resignation

View PDF (1 pages)

27/07/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

21/06/2007

Location of register of members

View PDF (1 pages)

02/03/2007

Auditor's resignation

View PDF (1 pages)

08/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

21/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

05/06/2006

Return made up to 02/06/06; full list of members

View PDF (9 pages)

19/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (9 pages)

13/09/2005

£ ic 2000/1200 23/08/05 £ sr 800@1=800

View PDF (2 pages)

31/08/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

31/08/2005

Director's particulars changed

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31/08/2005

Registered office changed on 31/08/05

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16/08/2005

Ad 27/06/05--------- £ si 1000@1=1000 £ ic 1000/2000

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06/07/2005

Nc inc already adjusted 27/06/05

View PDF (1 pages)

06/07/2005

Resolutions

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06/07/2005

Resolutions

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: 30 leeds road dewsbury west yorkshire WF12 7BG

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

04/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

03/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

03/06/2004

Director's particulars changed

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03/06/2004

Registered office changed on 03/06/04

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06/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

23/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/11/2002

Registered office changed on 11/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

11/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Registered office changed on 18/06/02 from: gray court 99 saltergate chesterfield derbyshire S40 1LD

View PDF (1 pages)

06/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Certificate of change of name

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Bullock, Brian	Director	05/07/2001 - Present	12
Mr Lee Brough	Director	20/10/2004 - Present	7
Mr Dale White	Director	23/07/2001 - 25/08/2005	7
Thompson, Russell Steven	Director	13/06/2001 - 06/07/2001	48
Bowden, Conrad Roy	Director	05/07/2001 - 24/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About B C P (UK) LIMITED

B C P (UK) LIMITED is an(a) Dissolved company incorporated on 13/06/2001 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. 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 P (UK) LIMITED?

B C P (UK) LIMITED is currently Dissolved. It was registered on 13/06/2001 and dissolved on 19/11/2013.

Where is B C P (UK) LIMITED located?

B C P (UK) LIMITED is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does B C P (UK) LIMITED do?

B C P (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for B C P (UK) LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved following liquidation.