BCP FUTUREPLACES LIMITED

Key Data

Status

Dissolved

Company No.

13465045

Incorporation date

18/06/2021

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2021)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2024

Application to strike the company off the register

View PDF (1 pages)

03/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

27/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/02/2024

Resolutions

View PDF (1 pages)

16/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

09/02/2024

Termination of appointment of Patrick John Hayes as a director on 2024-02-09

View PDF (1 pages)

09/02/2024

Termination of appointment of Karima Fahmy as a director on 2024-02-09

View PDF (1 pages)

09/02/2024

Termination of appointment of Ian Marcus as a director on 2024-02-09

View PDF (1 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2024

Appointment of Mr Chris Michael Shephard as a director on 2024-01-09

View PDF (2 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

06/11/2023

Termination of appointment of Gail Cecilia Mayhew as a director on 2023-10-31

View PDF (1 pages)

09/10/2023

Termination of appointment of Craig Stuart Beevers as a director on 2023-10-09

View PDF (1 pages)

31/08/2023

Appointment of Mr Neil Fraser as a secretary on 2023-08-30

View PDF (2 pages)

01/08/2023

Termination of appointment of Robert Walter Kerslake as a director on 2023-07-11

View PDF (1 pages)

01/08/2023

Director's details changed for Ms Karima Fahmy on 2023-07-11

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Mr Patrick John Hayes as a director on 2023-01-19

View PDF (2 pages)

18/01/2023

Termination of appointment of Andrew James Mellor as a director on 2023-01-19

View PDF (1 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

09/11/2022

Termination of appointment of Philip Alan Broadhead as a director on 2022-11-08

View PDF (1 pages)

11/10/2022

Appointment of Lord Robert Walter Kerslake as a director on 2022-10-01

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

14/03/2022

Registered office address changed from Civic Centre Bourne Avenue Bournemouth Dorset BH2 6DY United Kingdom to Bcp Council Civic Centre Bourne Avenue Bournemouth BH2 6DY on 2022-03-14

View PDF (1 pages)

15/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

01/02/2022

Termination of appointment of Graham Barry Farrant as a director on 2022-01-31

View PDF (1 pages)

27/01/2022

Appointment of Mrs Gail Cecilia Mayhew as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Appointment of Mr Craig Stuart Beevers as a director on 2022-01-27

View PDF (2 pages)

15/11/2021

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

02/11/2021

Termination of appointment of Philip Broadhead as a director on 2021-10-01

View PDF (1 pages)

02/11/2021

Director's details changed for Phillip Broadhead on 2021-10-01

View PDF (2 pages)

27/10/2021

Appointment of Phillip Broadhead as a director on 2021-10-01

View PDF (2 pages)

14/10/2021

Appointment of Mr Philip Broadhead as a director on 2021-10-01

View PDF (2 pages)

14/10/2021

Appointment of Mr Andrew James Mellor as a director on 2021-10-01

View PDF (2 pages)

18/06/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+70.75 % *

* during past year

Cash in Bank

£173,577.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/06/2025

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2022
3
2.57K
-
0.00
101.66K
-

2023
11
3.25M
-
0.00
173.58K
-

2023
11
3.25M
-
0.00
173.58K
-

Employees

2023

Employees

11 267 % *

Net Assets(GBP)

3.25M £126.36K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

173.58K £70.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marcus, Ian	Director	13/02/2023 - 09/02/2024	57
Fahmy, Karima	Director	13/02/2023 - 09/02/2024	10
Kerslake, Robert Walter, Lord	Director	01/10/2022 - 11/07/2023	30
Hayes, Patrick John	Director	19/01/2023 - 09/02/2024	9
Mayhew, Gail Cecilia	Director	27/01/2022 - 31/10/2023	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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Description

About BCP FUTUREPLACES LIMITED

BCP FUTUREPLACES LIMITED is an(a) Dissolved company incorporated on 18/06/2021 with the registered office located at Bcp Council Civic Centre, Bourne Avenue, Bournemouth BH2 6DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BCP FUTUREPLACES LIMITED?

BCP FUTUREPLACES LIMITED is currently Dissolved. It was registered on 18/06/2021 and dissolved on 17/12/2024.

Where is BCP FUTUREPLACES LIMITED located?

BCP FUTUREPLACES LIMITED is registered at Bcp Council Civic Centre, Bourne Avenue, Bournemouth BH2 6DY.

What does BCP FUTUREPLACES LIMITED do?

BCP FUTUREPLACES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BCP FUTUREPLACES LIMITED have?

BCP FUTUREPLACES LIMITED had 11 employees in 2023.

What is the latest filing for BCP FUTUREPLACES LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.