BCU LTD.

Key Data

Status

Active

Company No.

04752315

Incorporation date

02/05/2003

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2003)

05/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/02/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (3 pages)

04/02/2025

Termination of appointment of Hugo Winkler as a director on 2025-02-04

View PDF (1 pages)

04/02/2025

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2025-02-04

View PDF (1 pages)

04/02/2025

Cessation of Cromwell Trustees Ltd as a person with significant control on 2025-02-04

View PDF (1 pages)

04/02/2025

Notification of Carey Lamar Toliver as a person with significant control on 2025-02-04

View PDF (2 pages)

04/02/2025

Notification of Cipriano Di Tella as a person with significant control on 2025-02-04

View PDF (2 pages)

04/02/2025

Appointment of Carey Lamar Toliver as a director on 2025-02-04

View PDF (2 pages)

04/02/2025

Appointment of Cipriano Di Tella as a director on 2025-02-04

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

04/02/2025

Certificate of change of name

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

10/07/2023

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

View PDF (2 pages)

24/07/2022

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

View PDF (2 pages)

24/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

26/06/2021

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2021-06-26

View PDF (2 pages)

26/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

26/06/2021

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

View PDF (2 pages)

26/06/2021

Notification of Cromwell Trustees Ltd as a person with significant control on 2021-06-26

View PDF (2 pages)

26/06/2021

Appointment of Hugo Winkler as a director on 2021-06-26

View PDF (2 pages)

26/06/2021

Termination of appointment of Lars Paul Blomgren as a director on 2021-06-26

View PDF (1 pages)

26/06/2021

Cessation of Lars Paul Blomgren as a person with significant control on 2021-06-26

View PDF (1 pages)

17/10/2020

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

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

20/07/2020

Notification of Lars Paul Blomgren as a person with significant control on 2020-07-20

View PDF (2 pages)

20/07/2020

Cessation of Hugo Winkler as a person with significant control on 2020-07-20

View PDF (1 pages)

20/07/2020

Appointment of Lars Paul Blomgren as a director on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Hugo Winkler as a director on 2020-07-20

View PDF (1 pages)

20/07/2020

Registered office address changed from 3 London Road Sunninghill Berks SL5 7RE United Kingdom to Bank House Suite a 81 Judes Road Egham TW20 0DF on 2020-07-20

View PDF (1 pages)

14/04/2020

Registered office address changed from The Precinct High Street Egham Surrey TW20 9HN England to 3 London Road Sunninghill Berks SL5 7RE on 2020-04-14

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

09/04/2020

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2020-04-09

View PDF (1 pages)

15/06/2019

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

View PDF (2 pages)

15/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

01/09/2018

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2017-12-07

View PDF (2 pages)

19/06/2018

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

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

07/12/2017

Termination of appointment of Elizabeth Anne Winzar as a director on 2017-12-07

View PDF (1 pages)

07/12/2017

Appointment of Hugo Winkler as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Notification of Hugo Winkler as a person with significant control on 2017-12-07

View PDF (2 pages)

07/12/2017

Termination of appointment of Margaretta Corporate Secreatries Ltd as a secretary on 2017-12-07

View PDF (1 pages)

07/12/2017

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to The Precinct High Street Egham Surrey TW20 9HN on 2017-12-07

View PDF (1 pages)

15/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

16/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

21/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

11/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (3 pages)

08/02/2012

Appointment of Elizabeth Anne Winzar as a director

View PDF (2 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2011

Termination of appointment of Elizabeth Wingar as a director

View PDF (2 pages)

15/08/2011

Appointment of Elizabeth Anne Wingar as a director

View PDF (3 pages)

15/08/2011

Termination of appointment of Horst Dopp as a director

View PDF (2 pages)

01/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

06/12/2010

Appointment of Margaretta Corporate Secreatries Ltd as a secretary

View PDF (3 pages)

06/12/2010

Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2010-12-06

View PDF (2 pages)

06/12/2010

Termination of appointment of Go Ahead Services Limited as a secretary

View PDF (2 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

19/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

29/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/07/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

30/05/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/12/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

08/12/2005

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

19/10/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

29/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

23/11/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

19/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Registered office changed on 22/04/04 from: suite 44 millmead business centre mill mead road london N17 9QU

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/05/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
MARGARETTA CORPORATE SECRETARIES LTD	Nominee Secretary	26/06/2021 - 04/02/2025	747
Hugo Winkler	Director	07/12/2017 - 20/07/2020	509
Hugo Winkler	Director	26/06/2021 - 04/02/2025	509
GO AHEAD SERVICES LIMITED	Nominee Secretary	29/12/2003 - 30/11/2010	841
MARGAETHA CORPORATE SECRETARIES LTD	Nominee Secretary	30/11/2010 - 07/12/2017	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BCU LTD.

BCU LTD. is an(a) Active company incorporated on 02/05/2003 with the registered office located at Bank House Suite A, 81 Judes Road, Egham TW20 0DF. There are currently 2 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 BCU LTD.?

BCU LTD. is currently Active. It was registered on 02/05/2003 .

Where is BCU LTD. located?

BCU LTD. is registered at Bank House Suite A, 81 Judes Road, Egham TW20 0DF.

What does BCU LTD. do?

BCU LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BCU LTD.?

The latest filing was on 05/02/2025: Accounts for a dormant company made up to 2024-12-31.