BC DEVELOPMENTS LIMITED

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BC DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02647095

Incorporation date

19/09/1991

Size

Dormant

Contacts

Registered address

Registered address

Bradfield College, Bradfield, Reading, Berkshire RG7 6AUCopy
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Latest events (Record since 19/09/1991)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon24/09/2024
Voluntary strike-off action has been suspended
dot icon17/09/2024
Voluntary strike-off action has been suspended
dot icon27/08/2024
First Gazette notice for voluntary strike-off
dot icon19/08/2024
Application to strike the company off the register
dot icon24/04/2024
Accounts for a dormant company made up to 2023-08-31
dot icon22/01/2024
Termination of appointment of Patrick Charles Henry Burrowes as a director on 2024-01-15
dot icon22/01/2024
Appointment of Mr Owen James Adams as a director on 2024-01-15
dot icon22/01/2024
Termination of appointment of Bruce Nicholas Tomlinson as a director on 2023-11-30
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon10/07/2023
Accounts for a dormant company made up to 2022-08-31
dot icon31/10/2022
Secretary's details changed for Mrs Helen Perkins on 2022-10-31
dot icon31/10/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon25/01/2022
Accounts for a dormant company made up to 2021-08-31
dot icon25/01/2022
Appointment of Mrs Helen Perkins as a secretary on 2022-01-25
dot icon25/01/2022
Termination of appointment of David Victor Barnett as a secretary on 2022-01-25
dot icon05/11/2021
Confirmation statement made on 2021-09-05 with no updates
dot icon25/01/2021
Accounts for a dormant company made up to 2020-08-31
dot icon08/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon08/09/2020
Termination of appointment of Peter Banfield Saunders as a director on 2020-08-31
dot icon10/01/2020
Accounts for a dormant company made up to 2019-08-31
dot icon11/11/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon15/01/2019
Micro company accounts made up to 2018-08-31
dot icon31/10/2018
Confirmation statement made on 2018-09-05 with no updates
dot icon17/01/2018
Total exemption full accounts made up to 2017-08-31
dot icon10/10/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon10/10/2017
Appointment of Dr Bruce Tomlinson as a director on 2016-11-24
dot icon10/10/2017
Termination of appointment of David Shilton as a director on 2017-08-31
dot icon05/01/2017
Total exemption full accounts made up to 2016-08-31
dot icon10/10/2016
Confirmation statement made on 2016-09-05 with updates
dot icon27/01/2016
Total exemption full accounts made up to 2015-08-31
dot icon09/11/2015
Appointment of Dr Christopher Stevens as a director on 2015-09-01
dot icon01/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon30/09/2015
Termination of appointment of Simon Charles Henderson as a director on 2015-08-31
dot icon03/02/2015
Total exemption full accounts made up to 2014-08-31
dot icon17/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon29/09/2014
Appointment of Mr Patrick Charles Henry Burrowes as a director on 2014-09-01
dot icon29/09/2014
Termination of appointment of James Michael Layton as a director on 2014-08-31
dot icon29/09/2014
Termination of appointment of Trefor Wilmot Llewellyn as a director on 2014-08-31
dot icon29/09/2014
Termination of appointment of Derek John Fargher as a secretary on 2013-12-13
dot icon07/02/2014
Total exemption full accounts made up to 2013-08-31
dot icon21/11/2013
Appointment of Mr David Victor Barnett as a secretary
dot icon21/11/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon17/12/2012
Full accounts made up to 2012-08-31
dot icon17/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon23/12/2011
Full accounts made up to 2011-08-31
dot icon13/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon13/09/2011
Appointment of Mr Simon Charles Henderson as a director
dot icon13/09/2011
Termination of appointment of Peter Roberts as a director
dot icon14/12/2010
Full accounts made up to 2010-08-31
dot icon24/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon31/08/2010
Statement by directors
dot icon31/08/2010
Statement of capital on 2010-08-31
dot icon31/08/2010
Solvency statement dated 20/08/10
dot icon31/08/2010
Resolutions
dot icon11/12/2009
Full accounts made up to 2009-08-31
dot icon08/09/2009
Return made up to 05/09/09; full list of members
dot icon18/12/2008
Full accounts made up to 2008-08-31
dot icon11/11/2008
Appointment terminated secretary brian strange
dot icon11/11/2008
Secretary appointed derek john fargher
dot icon05/09/2008
Return made up to 05/09/08; full list of members
dot icon20/12/2007
Full accounts made up to 2007-08-31
dot icon08/11/2007
New director appointed
dot icon06/09/2007
Return made up to 05/09/07; full list of members
dot icon21/05/2007
Director resigned
dot icon26/03/2007
Full accounts made up to 2006-08-31
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon28/11/2006
Director resigned
dot icon26/10/2006
New secretary appointed
dot icon26/09/2006
Return made up to 05/09/06; full list of members
dot icon26/09/2006
Ad 20/06/06--------- £ si [email protected]=2000 £ ic 3330702/3332702
dot icon26/09/2006
Director resigned
dot icon26/09/2006
Secretary resigned
dot icon31/07/2006
Nc inc already adjusted 12/06/06
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Resolutions
dot icon13/06/2006
Full accounts made up to 2005-08-31
dot icon11/01/2006
New director appointed
dot icon15/11/2005
New director appointed
dot icon23/09/2005
Return made up to 05/09/05; full list of members
dot icon08/09/2005
Director resigned
dot icon05/07/2005
Full accounts made up to 2004-08-31
dot icon27/06/2005
New director appointed
dot icon28/10/2004
Return made up to 05/09/04; change of members
dot icon26/10/2004
Director resigned
dot icon26/10/2004
New director appointed
dot icon11/05/2004
Full accounts made up to 2003-08-31
dot icon11/09/2003
Return made up to 05/09/03; full list of members
dot icon11/09/2003
Director resigned
dot icon11/09/2003
New director appointed
dot icon23/04/2003
Full accounts made up to 2002-08-31
dot icon09/04/2003
Auditor's resignation
dot icon08/10/2002
Return made up to 05/09/02; full list of members
dot icon26/07/2002
Full accounts made up to 2001-08-31
dot icon20/09/2001
Secretary resigned
dot icon13/09/2001
New secretary appointed
dot icon11/09/2001
Return made up to 05/09/01; full list of members
dot icon01/02/2001
Full accounts made up to 2000-08-31
dot icon04/12/2000
Director resigned
dot icon21/11/2000
New director appointed
dot icon12/09/2000
Return made up to 05/09/00; full list of members
dot icon17/01/2000
Full accounts made up to 1999-08-31
dot icon10/01/2000
Director resigned
dot icon10/09/1999
Return made up to 05/09/99; full list of members
dot icon20/05/1999
Ad 05/05/99--------- £ si [email protected]=150 £ ic 3330002/3330152
dot icon19/02/1999
Full accounts made up to 1998-08-31
dot icon08/09/1998
Return made up to 05/09/98; no change of members
dot icon28/05/1998
Director's particulars changed
dot icon28/05/1998
Director's particulars changed
dot icon19/02/1998
Full accounts made up to 1997-08-31
dot icon01/02/1998
Director's particulars changed
dot icon01/02/1998
Director's particulars changed
dot icon10/09/1997
Return made up to 05/09/97; no change of members
dot icon10/09/1997
Director resigned
dot icon12/03/1997
Director's particulars changed
dot icon28/01/1997
Full accounts made up to 1996-08-31
dot icon10/09/1996
Return made up to 05/09/96; full list of members
dot icon05/07/1996
Director's particulars changed
dot icon12/02/1996
Full accounts made up to 1995-08-31
dot icon01/02/1996
Director's particulars changed
dot icon21/12/1995
Director's particulars changed
dot icon25/10/1995
Director's particulars changed
dot icon08/09/1995
Return made up to 05/09/95; full list of members
dot icon05/09/1995
Ad 01/09/95--------- £ si 150000@1=150000 £ ic 3180002/3330002
dot icon31/08/1995
Director resigned
dot icon26/06/1995
New director appointed
dot icon26/06/1995
New director appointed
dot icon07/04/1995
Resolutions
dot icon07/04/1995
Resolutions
dot icon07/04/1995
Resolutions
dot icon07/04/1995
Resolutions
dot icon24/03/1995
New director appointed
dot icon14/03/1995
Full accounts made up to 1994-08-31
dot icon22/02/1995
Ad 09/02/95--------- £ si 70000@1=70000 £ ic 3110002/3180002
dot icon14/09/1994
Return made up to 05/09/94; full list of members
dot icon08/09/1994
Ad 01/09/94--------- £ si 165000@1=165000 £ ic 2945002/3110002
dot icon08/09/1994
£ nc 3501000/3502000 21/07/94
dot icon03/08/1994
Memorandum and Articles of Association
dot icon03/08/1994
Resolutions
dot icon03/08/1994
Resolutions
dot icon03/08/1994
Resolutions
dot icon07/06/1994
Ad 01/05/94--------- £ si 400000@1=400000 £ ic 2545002/2945002
dot icon05/04/1994
Ad 01/03/94--------- £ si 750000@1=750000 £ ic 1795002/2545002
dot icon30/03/1994
Memorandum and Articles of Association
dot icon30/03/1994
Resolutions
dot icon16/02/1994
Full accounts made up to 1993-08-31
dot icon26/10/1993
Ad 01/10/93--------- £ si 900000@1=900000 £ ic 895002/1795002
dot icon16/09/1993
Return made up to 19/09/93; full list of members
dot icon07/07/1993
Director's particulars changed
dot icon07/07/1993
Ad 01/07/93--------- £ si 600000@1=600000 £ ic 295002/895002
dot icon09/06/1993
New director appointed
dot icon12/05/1993
Ad 30/04/93--------- £ si 100000@1=100000 £ ic 195002/295002
dot icon09/03/1993
Ad 01/03/93--------- £ si 120000@1=120000 £ ic 75002/195002
dot icon09/03/1993
Full accounts made up to 1992-08-31
dot icon23/02/1993
Ad 11/02/93--------- £ si 75000@1=75000 £ ic 2/75002
dot icon15/12/1992
Resolutions
dot icon15/12/1992
Resolutions
dot icon15/12/1992
Memorandum and Articles of Association
dot icon15/12/1992
£ nc 1000/3500000 01/12/92
dot icon29/09/1992
Return made up to 19/09/92; full list of members
dot icon07/05/1992
Accounting reference date notified as 31/08
dot icon16/12/1991
Certificate of change of name
dot icon16/12/1991
Certificate of change of name
dot icon22/11/1991
Director resigned;new director appointed
dot icon22/11/1991
New director appointed
dot icon22/11/1991
Registered office changed on 22/11/91 from: marlow house lloyds avenue london EC3N 3AL
dot icon22/11/1991
Secretary resigned;new secretary appointed
dot icon06/11/1991
Memorandum and Articles of Association
dot icon06/11/1991
Resolutions
dot icon24/10/1991
Director resigned;new director appointed
dot icon24/10/1991
Secretary resigned;new secretary appointed
dot icon24/10/1991
Registered office changed on 24/10/91 from: 2,baches street london N1 6UB
dot icon23/10/1991
Resolutions
dot icon19/09/1991
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
10/07/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tomlinson, Bruce Nicholas, Dr
Director
24/11/2016 - 30/11/2023
24
Slot, Juliet Mary
Director
02/12/2005 - 04/11/2006
20
Burrowes, Patrick Charles Henry
Director
01/09/2014 - 15/01/2024
9
Adams, Owen James
Director
15/01/2024 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BC DEVELOPMENTS LIMITED

BC DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/09/1991 with the registered office located at Bradfield College, Bradfield, Reading, Berkshire RG7 6AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC DEVELOPMENTS LIMITED?

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BC DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/09/1991 and dissolved on 15/04/2025.

Where is BC DEVELOPMENTS LIMITED located?

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BC DEVELOPMENTS LIMITED is registered at Bradfield College, Bradfield, Reading, Berkshire RG7 6AU.

What does BC DEVELOPMENTS LIMITED do?

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BC DEVELOPMENTS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BC DEVELOPMENTS LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.