BCM PHOENIX LIMITED

Key Data

Status

Dissolved

Company No.

04226968

Incorporation date

01/06/2001

Size

Total Exemption Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2024

Application to strike the company off the register

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

31/08/2022

Previous accounting period extended from 2021-11-30 to 2022-05-31

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

26/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

26/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

17/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

20/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

16/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

03/09/2010

Director's details changed for Caroline Moore on 2010-08-13

View PDF (2 pages)

03/09/2010

Director's details changed for Robert Moore on 2010-08-13

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

24/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

02/10/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

21/08/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

17/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

31/07/2006

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

View PDF (7 pages)

10/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

13/09/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

04/07/2005

Registered office changed on 04/07/05 from: c/o john gordon walton & company yorkshire house greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

11/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

10/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

06/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

26/09/2001

Ad 13/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (1 pages)

26/09/2001

Memorandum and Articles of Association

View PDF (21 pages)

17/09/2001

Certificate of change of name

View PDF (2 pages)

01/06/2001

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,201.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2022
2
11.83K
-
0.00
2.20K
-

2022
2
11.83K
-
0.00
2.20K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

11.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Robert	Director	13/09/2001 - Present	4
Moore, Caroline	Director	13/09/2001 - Present	-
Haithwaite, Stephanie Elizabeth	Secretary	01/06/2001 - 13/09/2001	8
JOHN GORDON WALTON & CO NOMINEES LIMITED	Corporate Director	01/06/2001 - 13/09/2001	40
Moore, Robert	Secretary	13/09/2001 - Present	2

Persons with Significant Control

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

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Description

About BCM PHOENIX LIMITED

BCM PHOENIX LIMITED is an(a) Dissolved company incorporated on 01/06/2001 with the registered office located at Phoenix House, 1 Princess Drive, Barton Upon Humber, North Lincolnshire DN18 6BS. 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 BCM PHOENIX LIMITED?

BCM PHOENIX LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 28/05/2024.

Where is BCM PHOENIX LIMITED located?

BCM PHOENIX LIMITED is registered at Phoenix House, 1 Princess Drive, Barton Upon Humber, North Lincolnshire DN18 6BS.

What does BCM PHOENIX LIMITED do?

BCM PHOENIX LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does BCM PHOENIX LIMITED have?

BCM PHOENIX LIMITED had 2 employees in 2022.

What is the latest filing for BCM PHOENIX LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.