BCFOODS EUROPE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

08387651

Incorporation date

04/02/2013

Size

Small

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2013)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2023

Application to strike the company off the register

View PDF (1 pages)

26/05/2023

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

View PDF (8 pages)

19/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Christopher Adam Lee as a director on 2023-04-01

View PDF (1 pages)

17/04/2023

Appointment of Stefan Anders Edh as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Jihua Liu on 2023-04-01

View PDF (2 pages)

15/09/2022

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

View PDF (8 pages)

29/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

24/03/2022

Termination of appointment of Frederick Turkovich as a director on 2022-02-16

View PDF (1 pages)

29/09/2021

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

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (9 pages)

22/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (8 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

15/04/2019

Second filing of the annual return made up to 2016-02-04

View PDF (22 pages)

15/04/2019

Second filing of the annual return made up to 2015-02-04

View PDF (22 pages)

15/04/2019

Second filing of the annual return made up to 2014-02-04

View PDF (22 pages)

25/03/2019

Termination of appointment of Mark Martindill as a director on 2019-02-12

View PDF (1 pages)

22/03/2019

Appointment of Mr Mark Martindill as a director on 2013-02-04

View PDF (2 pages)

21/03/2019

Appointment of Mr Christopher Adam Lee as a director on 2019-02-12

View PDF (2 pages)

21/03/2019

Appointment of Mr Frederick Turkovich as a director on 2013-02-04

View PDF (2 pages)

20/02/2019

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

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Mr Jihua Liu on 2018-02-15

View PDF (2 pages)

15/02/2018

Notification of Jihua Liu as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2018

Withdrawal of a person with significant control statement on 2018-02-15

View PDF (2 pages)

27/12/2017

Total exemption full accounts made up to 2016-12-30

View PDF (11 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

07/09/2017

Director's details changed for Mr Simon Priestman Cripps on 2017-07-06

View PDF (2 pages)

06/07/2017

Registered office address changed from , Ember House 35-37 Creek Road, East Molesey, KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2017-07-06

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/06/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

06/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

04/02/2013

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-41.49 % *

* during past year

Cash in Bank

£26,313.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
4
272.33K
-
0.00
44.97K
-

2022
3
30.33K
-
0.00
26.31K
-

2022
3
30.33K
-
0.00
26.31K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

30.33K £-88.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.31K £-41.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Liu, Jihua	Director	04/02/2013 - Present	1
Lee, Christopher Adam	Director	12/02/2019 - 01/04/2023	-
Edh, Stefan Anders	Director	01/04/2023 - Present	-

Persons with Significant Control

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

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Description

About BCFOODS EUROPE COMPANY LIMITED

BCFOODS EUROPE COMPANY LIMITED is an(a) Dissolved company incorporated on 04/02/2013 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BCFOODS EUROPE COMPANY LIMITED?

BCFOODS EUROPE COMPANY LIMITED is currently Dissolved. It was registered on 04/02/2013 and dissolved on 21/11/2023.

Where is BCFOODS EUROPE COMPANY LIMITED located?

BCFOODS EUROPE COMPANY LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does BCFOODS EUROPE COMPANY LIMITED do?

BCFOODS EUROPE COMPANY LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does BCFOODS EUROPE COMPANY LIMITED have?

BCFOODS EUROPE COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for BCFOODS EUROPE COMPANY LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.