BC FRIENDS AND FAMILY LIMITED

Key Data

Status

Dissolved

Company No.

04014668

Incorporation date

13/06/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2000)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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17/08/2014

Application to strike the company off the register

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15/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

05/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

19/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

19/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Paul Richard Gunner on 2013-12-16

View PDF (2 pages)

15/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16

View PDF (1 pages)

26/09/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

01/01/2013

Appointment of Mr Paul Richard Gunner as a director on 2013-01-02

View PDF (2 pages)

01/01/2013

Termination of appointment of Benjamin Elliot Freeman as a director on 2012-12-31

View PDF (1 pages)

08/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

30/09/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

15/08/2012

Termination of appointment of William Nicholas Jackson as a director on 2012-08-16

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

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14/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

19/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

03/02/2010

Termination of appointment of David Hankin as a secretary

View PDF (2 pages)

03/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

13/12/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-03

View PDF (3 pages)

07/12/2009

Director's details changed for Benjamin Elliot Freeman on 2009-12-08

View PDF (2 pages)

07/12/2009

Secretary's details changed for David Marsh Hankin on 2009-12-08

View PDF (1 pages)

29/06/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

26/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

07/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

15/06/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

21/04/2008

Director's change of particulars / william jackson / 14/04/2008

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

19/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/07/2006

Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ

View PDF (1 pages)

22/06/2006

Return made up to 14/06/06; full list of members

View PDF (10 pages)

12/07/2005

Return made up to 14/06/05; full list of members

View PDF (10 pages)

17/06/2005

New director appointed

View PDF (3 pages)

17/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

20/06/2004

Return made up to 14/06/04; full list of members

View PDF (10 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 14/06/03; full list of members

View PDF (10 pages)

21/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (3 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

07/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

24/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

Director resigned

View PDF (1 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

10/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (3 pages)

05/07/2000

Resolutions

View PDF (14 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Certificate of change of name

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29/06/2000

Ad 28/06/00--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

13/06/2000

Incorporation

View PDF (7 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
CHETTLEBURGH'S LIMITED	Nominee Director	13/06/2000 - 26/06/2000	3399
Freeman, Benjamin Elliot	Director	22/09/2002 - 30/12/2012	85
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/06/2000 - 26/06/2000	7613
Jackson, William Nicholas	Director	03/02/2002 - 15/08/2012	51
Hughes, Jonathan Raoul	Director	08/06/2005 - Present	185

Persons with Significant Control

No PSC data available.

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Description

About BC FRIENDS AND FAMILY LIMITED

BC FRIENDS AND FAMILY LIMITED is an(a) Dissolved company incorporated on 13/06/2000 with the registered office located at 95 Wigmore Street, London, England And Wales W1U 1FB. 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 BC FRIENDS AND FAMILY LIMITED?

BC FRIENDS AND FAMILY LIMITED is currently Dissolved. It was registered on 13/06/2000 and dissolved on 08/12/2014.

Where is BC FRIENDS AND FAMILY LIMITED located?

BC FRIENDS AND FAMILY LIMITED is registered at 95 Wigmore Street, London, England And Wales W1U 1FB.

What does BC FRIENDS AND FAMILY LIMITED do?

BC FRIENDS AND FAMILY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BC FRIENDS AND FAMILY LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.