BC NOTTINGHAM DEVCO LIMITED

Company number 13849319 ·

Active

47 filings

Date Filing
17 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Jun 2026 Compulsory strike-off action has been discontinued View document
9 Jun 2026 Accounts for a small company made up to 2024-12-30 · 11 pages View document
19 May 2026 First Gazette notice for compulsory strike-off View document
19 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Mar 2026 Director's details changed for Mr James Richard Gray on 2026-03-17 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
23 Dec 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
24 Oct 2025 Termination of appointment of Mobin Rana as a secretary on 2025-10-24 · 1 page View document
3 Oct 2025 Appointment of Mr James Richard Gray as a director on 2025-10-03 · 2 pages View document
3 Oct 2025 Termination of appointment of Kenneth James Gribben Hillen as a director on 2025-10-03 · 1 page View document
20 Jun 2025 Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-10 · 2 pages View document
19 Jun 2025 Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-10 · 2 pages View document
11 Jun 2025 Appointment of Mr Kenneth James Gribben Hillen as a director on 2025-06-10 · 2 pages View document
11 Jun 2025 Appointment of Mr Mobin Rana as a secretary on 2025-06-10 · 2 pages View document
22 May 2025 Accounts for a small company made up to 2023-12-31 · 11 pages View document
6 May 2025 Director's details changed for Mr Peter Guy Prickett on 2025-05-01 · 2 pages View document
6 May 2025 Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-06 · 1 page View document
6 May 2025 Change of details for Bc Nottingham Limited as a person with significant control on 2025-05-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Mihir Shah as a secretary on 2025-02-28 · 1 page View document
24 Feb 2025 Director's details changed for Mr Peter Guy Prickett on 2025-02-24 · 2 pages View document
24 Feb 2025 Change of details for Bc Nottingham Limited as a person with significant control on 2025-02-24 · 2 pages View document
24 Feb 2025 Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24 · 1 page View document
20 Jan 2025 Director's details changed for Mr Peter Guy Prickett on 2025-01-20 · 2 pages View document
20 Jan 2025 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20 · 1 page View document
20 Jan 2025 Change of details for Bc Nottingham Limited as a person with significant control on 2025-01-20 · 2 pages View document
20 Jan 2025 Secretary's details changed for Mr Mihir Shah on 2025-01-20 · 1 page View document
13 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
25 Jan 2024 Resolutions View document
25 Jan 2024 Memorandum and Articles of Association · 23 pages View document
25 Jan 2024 Resolutions · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 4 pages View document
17 Jan 2024 Appointment of Mr Mihir Shah as a secretary on 2023-12-20 · 2 pages View document
12 Jan 2024 Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Registration of charge 138493190002, created on 2023-12-29 · 53 pages View document
16 Dec 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
25 Aug 2023 Resolutions View document
25 Aug 2023 Memorandum and Articles of Association · 23 pages View document
25 Aug 2023 Resolutions View document
25 Aug 2023 Resolutions View document
25 Aug 2023 Resolutions View document
25 Aug 2023 Resolutions · 26 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
26 Jan 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
14 Jan 2022 Incorporation · 28 pages View document