BBCN LIMITED

Key Data

Status

Active

Company No.

08579418

Incorporation date

21/06/2013

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2013)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

09/08/2024

Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09

View PDF (1 pages)

09/08/2024

Change of details for Mr Nicholas James Stilwell as a person with significant control on 2024-08-09

View PDF (2 pages)

09/08/2024

Change of details for Mr Brian Sanders Woods as a person with significant control on 2024-08-09

View PDF (2 pages)

09/08/2024

Director's details changed for Mr Brian Sanders Woods on 2024-08-09

View PDF (2 pages)

09/08/2024

Director's details changed for Mr Nicholas James Stilwell on 2024-08-09

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

03/07/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

11/08/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

26/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (5 pages)

20/07/2022

Director's details changed for Mr Nicholas James Stilwell on 2022-07-20

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Brian Sanders Woods on 2022-07-20

View PDF (2 pages)

20/07/2022

Director's details changed for Mr. Barry Paul Osborn on 2022-07-20

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

03/08/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (5 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

03/08/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (5 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

01/08/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

12/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2016-05-30

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

04/07/2017

Notification of Nicholas James Stilwell as a person with significant control on 2016-05-30

View PDF (2 pages)

04/07/2017

Notification of Barry Paul Osborn as a person with significant control on 2017-03-20

View PDF (2 pages)

04/07/2017

Notification of Brian Sanders Woods as a person with significant control on 2016-05-30

View PDF (2 pages)

22/06/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

29/03/2017

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

View PDF (5 pages)

04/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

28/07/2015

Termination of appointment of Jeffrey Martin Turnbull as a director on 2015-06-01

View PDF (1 pages)

22/04/2015

Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 2015-04-22

View PDF (1 pages)

20/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

12/11/2013

Appointment of Jeffery Martin Turnbull as a director

View PDF (2 pages)

21/06/2013

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
8.40K
-
0.00
-
-

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
Mr Nicholas James Stilwell	Director	21/06/2013 - Present	-
Barry Paul Osborn	Director	21/06/2013 - Present	6
Mr Brian Sanders Woods	Director	21/06/2013 - Present	5
Turnbull, Jeffrey Martin	Director	01/11/2013 - 01/06/2015	1

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

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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

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

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Description

About BBCN LIMITED

BBCN LIMITED is an(a) Active company incorporated on 21/06/2013 with the registered office located at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY. 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 BBCN LIMITED?

BBCN LIMITED is currently Active. It was registered on 21/06/2013 .

Where is BBCN LIMITED located?

BBCN LIMITED is registered at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY.

What does BBCN LIMITED do?

BBCN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBCN LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.