BCC (EXHIBITIONS) LIMITED

Key Data

Status

Active

Company No.

02121341

Incorporation date

09/04/1987

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1987)

23/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

01/07/2025

Appointment of Mr David Marvin Garcia as a director on 2025-06-25

View PDF (2 pages)

30/06/2025

Termination of appointment of Darren Lee Marston as a director on 2025-06-25

View PDF (1 pages)

19/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

29/11/2024

Director's details changed for Mr John Frederick Oliver on 2018-11-12

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

15/07/2024

Appointment of Mr Simon Hollingbery as a director on 2024-07-10

View PDF (2 pages)

12/07/2024

Termination of appointment of Paul Kenneth Thrupp as a director on 2024-07-10

View PDF (1 pages)

16/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

18/10/2023

Director's details changed for Mrs Deborah Ann Bland on 2023-10-17

View PDF (2 pages)

18/10/2023

Termination of appointment of Paul Robert Michael as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Appointment of Mr Paul Sweeney as a director on 2023-10-17

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Termination of appointment of Stan Atkins as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Appointment of Mr James Patrick Melvin as a director on 2023-07-12

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

27/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

15/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Mrs Rebecca Anne Mcconnell as a director on 2021-10-15

View PDF (2 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

22/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

27/01/2020

Appointment of Mr Tony Crinion as a director on 2020-01-27

View PDF (2 pages)

27/01/2020

Termination of appointment of Vanessa Van Santen-Smith as a director on 2020-01-17

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Mr Stan Atkins as a director on 2019-10-28

View PDF (2 pages)

28/10/2019

Appointment of Mr Darren Lee Marston as a director on 2019-10-28

View PDF (2 pages)

23/09/2019

Appointment of Miss Claire Alexandra Langford as a secretary on 2019-09-16

View PDF (2 pages)

01/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

07/02/2019

Termination of appointment of Douglas Paul Cooke as a director on 2019-02-07

View PDF (1 pages)

07/02/2019

Termination of appointment of Keith Harris as a director on 2019-02-07

View PDF (1 pages)

07/02/2019

Appointment of Mrs Vanessa Van Santen-Smith as a director on 2019-02-07

View PDF (2 pages)

07/02/2019

Termination of appointment of James Michael Fitzgerald as a director on 2019-02-07

View PDF (1 pages)

07/02/2019

Termination of appointment of James Michael Fitzgerald as a secretary on 2019-02-07

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

13/04/2018

Appointment of Mrs Deborah Ann Bland as a director on 2018-04-11

View PDF (2 pages)

13/04/2018

Termination of appointment of Simon Andrew Hollingbery as a director on 2018-04-01

View PDF (1 pages)

08/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

10/05/2017

Appointment of Mr James Michael Fitzgerald as a secretary on 2017-01-31

View PDF (2 pages)

10/05/2017

Termination of appointment of Mark Andrew Woodhead as a director on 2017-04-30

View PDF (1 pages)

10/02/2017

Termination of appointment of Ian Garmeson as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Ian Garmeson as a secretary on 2017-01-31

View PDF (1 pages)

01/02/2017

Appointment of Mr James Michael Fitzgerald as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of Mr Paul Kenneth Thrupp as a director on 2017-01-31

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

08/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

04/08/2016

Termination of appointment of Kevin Paul Day as a director on 2016-08-04

View PDF (1 pages)

29/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

23/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (12 pages)

07/08/2015

Appointment of Mr Simon Andrew Hollingbery as a director on 2015-05-05

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (11 pages)

04/11/2014

Termination of appointment of Steven Douglas Proudfoot as a director on 2014-06-09

View PDF (1 pages)

25/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (12 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

26/09/2013

Appointment of Mr Steven Douglas Proudfoot as a director

View PDF (2 pages)

12/08/2013

Appointment of Mr Douglas Paul Cooke as a director

View PDF (2 pages)

09/08/2013

Appointment of Mr Stephen Ivan Diprose as a director

View PDF (2 pages)

09/08/2013

Appointment of Mr John Frederick Oliver as a director

View PDF (2 pages)

09/08/2013

Termination of appointment of Martin Scott Fairweather as a director

View PDF (1 pages)

09/08/2013

Termination of appointment of Andrew Large as a director

View PDF (1 pages)

23/11/2012

Registered office address changed from Armstrong House 38 Market Square Uxbridge Middlesex UB8 1LH on 2012-11-23

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (10 pages)

27/09/2012

Termination of appointment of Stephen Wright as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Trevor Iles as a director

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (12 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/01/2011

Termination of appointment of Judith West as a director

View PDF (2 pages)

24/01/2011

Appointment of Mr Andrew Gordon Large as a director

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (12 pages)

08/10/2010

Director's details changed for Trevor Sidney Iles on 2010-09-21

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/09/2009

Return made up to 21/09/09; full list of members

View PDF (6 pages)

31/07/2009

Director appointed judith west

View PDF (2 pages)

20/07/2009

Appointment terminated director john stinton

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/10/2008

Director appointed stephen john wright

View PDF (2 pages)

21/10/2008

Director appointed trevor sidney iles

View PDF (3 pages)

17/10/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

17/10/2008

Appointment terminated director robert burtinshaw

View PDF (1 pages)

17/10/2008

Appointment terminated director judith west

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/10/2007

Return made up to 21/09/07; no change of members

View PDF (10 pages)

19/10/2007

New director appointed

View PDF (4 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Return made up to 21/09/06; full list of members

View PDF (10 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

20/09/2005

New director appointed

View PDF (2 pages)

11/12/2004

Return made up to 21/09/04; full list of members

View PDF (10 pages)

06/12/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/04/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/10/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

29/10/2003

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/09/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (3 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/10/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

23/10/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

11/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

05/10/2000

Return made up to 21/09/00; full list of members

View PDF (14 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/07/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/1999

Return made up to 21/09/99; no change of members

View PDF (12 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

08/10/1998

Return made up to 21/09/98; no change of members

View PDF (12 pages)

04/09/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/10/1997

Return made up to 21/09/97; full list of members

View PDF (14 pages)

02/10/1997

New director appointed

View PDF (2 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

10/04/1997

Registered office changed on 10/04/97 from: turret house 171 high street rickmansworth hertfordshire WD3 1SN

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Return made up to 21/09/96; no change of members

View PDF (12 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/02/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

23/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

09/10/1995

Return made up to 21/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

12/12/1994

New director appointed

View PDF (3 pages)

05/12/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

05/12/1994

Registered office changed on 05/12/94 from: garfield house 86-88 edgware road london W2 2YW

View PDF (1 pages)

05/12/1994

Director resigned

View PDF (2 pages)

25/10/1994

New director appointed

View PDF (2 pages)

18/10/1994

Return made up to 21/09/94; full list of members

View PDF (7 pages)

15/02/1994

Memorandum and Articles of Association

View PDF (10 pages)

15/02/1994

Resolutions

View PDF (0 pages)

11/02/1994

Registered office changed on 11/02/94 from: oriel house 26 the quadrant richmond surrey TW9 1DL

View PDF (1 pages)

11/02/1994

Director resigned

View PDF (2 pages)

11/02/1994

Director resigned

View PDF (0 pages)

11/02/1994

Director resigned

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

Secretary resigned

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

New secretary appointed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

19/12/1993

Full accounts made up to 1993-03-31

View PDF (7 pages)

14/10/1993

Return made up to 21/09/93; full list of members

View PDF (7 pages)

02/10/1993

New director appointed

View PDF (2 pages)

02/10/1993

Director resigned

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-03-31

View PDF (7 pages)

18/10/1992

Return made up to 21/09/92; no change of members

View PDF (6 pages)

03/09/1992

Director resigned

View PDF (2 pages)

03/09/1992

Director resigned

View PDF (0 pages)

03/09/1992

Director resigned

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (2 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

22/06/1992

Director resigned

View PDF (2 pages)

22/06/1992

Director resigned

View PDF (0 pages)

22/06/1992

Director resigned

View PDF (0 pages)

23/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/10/1991

Full accounts made up to 1991-04-01

View PDF (10 pages)

10/10/1991

Return made up to 21/09/91; no change of members

View PDF (6 pages)

23/05/1991

Director resigned

View PDF (2 pages)

02/10/1990

Full accounts made up to 1990-04-01

View PDF (9 pages)

02/10/1990

Return made up to 21/09/90; full list of members

View PDF (5 pages)

13/09/1990

Director resigned;new director appointed

View PDF (2 pages)

24/11/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

24/11/1989

Return made up to 27/10/89; full list of members

View PDF (6 pages)

13/11/1989

Director resigned;new director appointed

View PDF (2 pages)

20/09/1988

Full accounts made up to 1988-03-31

View PDF (9 pages)

20/09/1988

Return made up to 28/07/88; full list of members

View PDF (5 pages)

04/11/1987

Wd 21/10/87 pd 25/09/87--------- £ si 2@1

View PDF (1 pages)

19/10/1987

New director appointed

View PDF (2 pages)

19/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

Resolutions

View PDF (0 pages)

19/10/1987

Accounting reference date notified as 31/03

View PDF (1 pages)

07/05/1987

Registered office changed on 07/05/87 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

07/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

07/05/1987

Certificate of change of name

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09/04/1987

Certificate of Incorporation

View PDF (0 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

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hease, Richard Peter	Director	26/10/2003 - 26/10/2004	5
Dunning, Andrew George	Director	18/01/2004 - 02/04/2006	3
Jones, Graham John	Director	23/01/2001 - 18/01/2004	2
Wallis, Annmarie	Director	20/07/1993 - 10/01/1994	19
Dowding, Peter	Director	10/01/1994 - 01/06/1997	1

Persons with Significant Control

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

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Description

About BCC (EXHIBITIONS) LIMITED

BCC (EXHIBITIONS) LIMITED is an(a) Active company incorporated on 09/04/1987 with the registered office located at Quartz House, 20 Clarendon Road, Redhill, Surrey RH1 1QX. There are currently 10 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 BCC (EXHIBITIONS) LIMITED?

BCC (EXHIBITIONS) LIMITED is currently Active. It was registered on 09/04/1987 .

Where is BCC (EXHIBITIONS) LIMITED located?

BCC (EXHIBITIONS) LIMITED is registered at Quartz House, 20 Clarendon Road, Redhill, Surrey RH1 1QX.

What does BCC (EXHIBITIONS) LIMITED do?

BCC (EXHIBITIONS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCC (EXHIBITIONS) LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-21 with no updates.