BCCB INCORPORATED LIMITED

Key Data

Status

Liquidation

Company No.

05357648

Incorporation date

08/02/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

18/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

05/12/2025

Liquidators' statement of receipts and payments to 2025-10-07

View PDF (14 pages)

18/10/2024

Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-10-18

View PDF (3 pages)

17/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2024

Declaration of solvency

View PDF (6 pages)

17/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2024

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/01/2024

Second filing of Confirmation Statement dated 2023-02-17

View PDF (3 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (4 pages)

30/09/2022

Group of companies' accounts made up to 2021-06-30

View PDF (32 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

01/02/2022

Previous accounting period extended from 2021-02-28 to 2021-06-30

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-02-29

View PDF (23 pages)

18/05/2021

Auditor's resignation

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

16/04/2020

Secretary's details changed for Westbury Secretarial Services Limited on 2020-03-06

View PDF (1 pages)

06/03/2020

Registered office address changed from 49 High Street Westbury-on-Trym Bristol BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 2020-03-06

View PDF (1 pages)

06/02/2020

Accounts for a small company made up to 2019-02-28

View PDF (16 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-02-28

View PDF (16 pages)

09/05/2019

Appointment of Mr Frederic Gaston Michel Laporte as a director on 2018-12-31

View PDF (2 pages)

19/12/2018

Notification of Frederic Gaston Michel Laporte as a person with significant control on 2017-01-31

View PDF (2 pages)

19/12/2018

Cessation of Geraldine Yvonne Whittaker as a person with significant control on 2017-01-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-02-28

View PDF (15 pages)

23/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

16/05/2017

Full accounts made up to 2016-02-29

View PDF (13 pages)

11/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2017

Termination of appointment of Dick Kwist as a director on 2016-12-30

View PDF (1 pages)

22/06/2016

Appointment of Westbury Secretarial Services Limited as a secretary on 2016-05-01

View PDF (2 pages)

22/06/2016

Termination of appointment of Thomas Matthew Donovan as a secretary on 2016-05-01

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

13/05/2016

Appointment of Mr Michael Leo Charles Goodman as a director on 2016-05-01

View PDF (2 pages)

01/12/2015

Full accounts made up to 2015-02-28

View PDF (11 pages)

01/12/2015

Full accounts made up to 2014-02-28

View PDF (20 pages)

09/06/2015

Director's details changed for Mr Dick Kwist on 2015-06-08

View PDF (2 pages)

09/06/2015

Termination of appointment of Francois Joseph Marie-Amelie Gerard Dejardin as a director on 2015-06-08

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

14/08/2014

Full accounts made up to 2013-02-28

View PDF (22 pages)

14/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

13/02/2014

Termination of appointment of Mark Westaway as a director

View PDF (1 pages)

15/07/2013

Appointment of Mr Dick Kwist as a director

View PDF (2 pages)

08/07/2013

Appointment of Mr Francois Joseph Marie-Amelie Gerard Dejardin as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Thomas Donovan as a director

View PDF (1 pages)

01/07/2013

Appointment of Mr Mark Westaway as a director

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

29/11/2012

Accounts made up to 2012-02-29

View PDF (13 pages)

08/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

01/12/2011

Accounts made up to 2011-02-28

View PDF (12 pages)

08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts made up to 2010-02-28

View PDF (13 pages)

22/07/2010

Accounts made up to 2009-02-28

View PDF (12 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

06/08/2009

Secretary appointed thomas matthew donovan

View PDF (1 pages)

05/08/2009

Appointment terminated secretary westbury secretarial services LIMITED

View PDF (1 pages)

11/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

03/09/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

08/02/2008

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

View PDF (2 pages)

19/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

22/08/2007

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

08/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

24/02/2006

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

View PDF (2 pages)

20/04/2005

Ad 13/04/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/02/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£180,683.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

17/02/2025

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
2
3.98M
-
0.00
180.68K
-

2021
2
3.98M
-
0.00
180.68K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

3.98M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donovan, Thomas Matthew	Director	08/02/2005 - 16/01/2013	29
Mr Michael Leo Charles Goodman	Director	01/05/2016 - Present	58
Laporte, Frederic Gaston Michel	Director	31/12/2018 - Present	2
Dejardin, Francois Joseph Marie-Amelie Gerard	Director	04/07/2013 - 08/06/2015	10
Kwist, Dick	Director	04/07/2013 - 30/12/2016	7

Persons with Significant Control

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

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Description

About BCCB INCORPORATED LIMITED

BCCB INCORPORATED LIMITED is an(a) Liquidation company incorporated on 08/02/2005 with the registered office located at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BCCB INCORPORATED LIMITED?

BCCB INCORPORATED LIMITED is currently Liquidation. It was registered on 08/02/2005 .

Where is BCCB INCORPORATED LIMITED located?

BCCB INCORPORATED LIMITED is registered at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH.

What does BCCB INCORPORATED LIMITED do?

BCCB INCORPORATED LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BCCB INCORPORATED LIMITED have?

BCCB INCORPORATED LIMITED had 2 employees in 2021.

What is the latest filing for BCCB INCORPORATED LIMITED?

The latest filing was on 18/04/2026: Return of final meeting in a members' voluntary winding up.