BCODE DIRECT LIMITED

Key Data

Status

Active

Company No.

05553009

Incorporation date

02/09/2005

Size

Dormant

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

29/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

22/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

02/09/2022

Director's details changed for Mr Ross Joseph Lee on 2022-09-02

View PDF (2 pages)

29/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

29/04/2021

Full accounts made up to 2020-04-30

View PDF (12 pages)

15/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

29/01/2020

Full accounts made up to 2019-04-30

View PDF (14 pages)

16/10/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

30/01/2019

Full accounts made up to 2018-04-30

View PDF (13 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-04-30

View PDF (13 pages)

14/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

13/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

13/10/2015

Termination of appointment of Maureen Anne Lee as a director on 2015-08-01

View PDF (1 pages)

10/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

04/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Ross Andrew Lee on 2010-09-02

View PDF (2 pages)

07/09/2010

Secretary's details changed for Ross Andrew Lee on 2010-09-02

View PDF (1 pages)

07/09/2010

Director's details changed for Ross Joseph Lee on 2010-09-02

View PDF (2 pages)

07/09/2010

Director's details changed for Maureen Anne Lee on 2010-09-02

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

04/12/2008

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

View PDF (4 pages)

04/12/2008

Appointment terminated director timothy walls

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

09/01/2008

Accounting reference date shortened from 30/09/07 to 30/04/07

View PDF (1 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Return made up to 02/09/06; full list of members

View PDF (8 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Certificate of change of name

View PDF (2 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Incorporation

View PDF (14 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

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/09/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Maureen Anne Lee	Director	02/09/2005 - 01/08/2015	5
Lee, Ross Andrew	Director	02/09/2005 - Present	6
Walls, Timothy John	Director	02/09/2005 - 31/10/2008	10
Lee, Ross Joseph	Director	02/09/2005 - Present	9
Lee, Ross Andrew	Secretary	02/09/2005 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BCODE DIRECT LIMITED

BCODE DIRECT LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at Telford Drive, Newark, Nottinghamshire NG24 2DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BCODE DIRECT LIMITED?

BCODE DIRECT LIMITED is currently Active. It was registered on 02/09/2005 .

Where is BCODE DIRECT LIMITED located?

BCODE DIRECT LIMITED is registered at Telford Drive, Newark, Nottinghamshire NG24 2DX.

What does BCODE DIRECT LIMITED do?

BCODE DIRECT LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for BCODE DIRECT LIMITED?

The latest filing was on 29/01/2026: Accounts for a dormant company made up to 2025-04-30.