BCE BUSINESS FUNDING LIMITED

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BCE BUSINESS FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

03119325

Incorporation date

26/10/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

33 Park Lane, Sutton Bonington, Loughborough, Leicestershire LE12 5NQCopy
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Latest events (Record since 26/10/1995)
dot icon15/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2015
First Gazette notice for voluntary strike-off
dot icon18/11/2015
Application to strike the company off the register
dot icon08/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon08/10/2015
Previous accounting period extended from 2015-03-31 to 2015-08-31
dot icon20/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon16/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon29/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon21/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon11/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon01/11/2009
Director's details changed for Gordon Robert Machej on 2009-11-02
dot icon01/11/2009
Director's details changed for Sharon Machej on 2009-11-02
dot icon22/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/10/2008
Return made up to 27/10/08; full list of members
dot icon04/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/11/2007
Return made up to 27/10/07; no change of members
dot icon12/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/11/2006
Return made up to 27/10/06; full list of members
dot icon03/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon29/11/2005
Accounts for a small company made up to 2005-03-31
dot icon08/11/2005
Return made up to 27/10/05; full list of members
dot icon28/01/2005
Accounts for a small company made up to 2004-03-31
dot icon24/10/2004
Return made up to 27/10/04; full list of members
dot icon13/07/2004
Registered office changed on 14/07/04 from: 1 commercial gate mansfield nottinghamshire NG18 1EJ
dot icon24/01/2004
Accounts for a small company made up to 2003-03-31
dot icon20/10/2003
Return made up to 27/10/03; full list of members
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon22/10/2002
Return made up to 27/10/02; full list of members
dot icon03/11/2001
Full accounts made up to 2001-03-31
dot icon23/10/2001
Return made up to 27/10/01; full list of members
dot icon31/07/2001
New director appointed
dot icon22/11/2000
Return made up to 27/10/00; full list of members
dot icon09/10/2000
Full accounts made up to 2000-03-31
dot icon25/11/1999
Return made up to 27/10/99; full list of members
dot icon29/09/1999
Full accounts made up to 1999-03-31
dot icon03/01/1999
Declaration of assistance for shares acquisition
dot icon23/11/1998
Return made up to 27/10/98; no change of members
dot icon11/11/1998
Full accounts made up to 1998-03-31
dot icon24/03/1998
Registered office changed on 25/03/98 from: edwinstowe house edwinstowe mansfield nottinghamshire NG21 9PR
dot icon25/11/1997
Return made up to 27/10/97; no change of members
dot icon28/09/1997
Full accounts made up to 1997-03-31
dot icon02/12/1996
Director resigned
dot icon25/11/1996
Return made up to 27/10/96; full list of members
dot icon12/06/1996
Accounting reference date notified as 31/03
dot icon16/05/1996
Registered office changed on 17/05/96 from: hobart house grosvenor place london SW1X 7AE
dot icon05/05/1996
New director appointed
dot icon05/05/1996
New secretary appointed;new director appointed
dot icon23/04/1996
Particulars of mortgage/charge
dot icon23/04/1996
Particulars of mortgage/charge
dot icon23/04/1996
Particulars of mortgage/charge
dot icon23/04/1996
Declaration of assistance for shares acquisition
dot icon23/04/1996
Resolutions
dot icon13/04/1996
New director appointed
dot icon13/03/1996
Registered office changed on 14/03/96 from: 50 stratton street london W1X 6NX
dot icon13/03/1996
Ad 29/02/96--------- £ si 999@1=999 £ ic 1/1000
dot icon13/03/1996
Director resigned
dot icon13/03/1996
Secretary resigned
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New secretary appointed
dot icon04/03/1996
Certificate of change of name
dot icon26/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E P S SECRETARIES LIMITED
Nominee Secretary
27/10/1995 - 29/02/1996
389
MIKJON LIMITED
Nominee Director
27/10/1995 - 29/02/1996
400
Pollard, Martin Lewis
Director
02/04/1996 - 09/04/1996
8
Furness, William Matthew
Director
09/04/1996 - 13/11/2000
11
Hutchinson, Philip Linford
Director
29/02/1996 - 09/04/1996
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BCE BUSINESS FUNDING LIMITED

BCE BUSINESS FUNDING LIMITED is an(a) Dissolved company incorporated on 26/10/1995 with the registered office located at 33 Park Lane, Sutton Bonington, Loughborough, Leicestershire LE12 5NQ. 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 BCE BUSINESS FUNDING LIMITED?

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BCE BUSINESS FUNDING LIMITED is currently Dissolved. It was registered on 26/10/1995 and dissolved on 15/02/2016.

Where is BCE BUSINESS FUNDING LIMITED located?

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BCE BUSINESS FUNDING LIMITED is registered at 33 Park Lane, Sutton Bonington, Loughborough, Leicestershire LE12 5NQ.

What does BCE BUSINESS FUNDING LIMITED do?

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BCE BUSINESS FUNDING LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BCE BUSINESS FUNDING LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.