BCCB INCORPORATED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-10-18 |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Declaration of solvency |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2022-06-30 |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/01/2431 January 2024 | Second filing of Confirmation Statement dated 2023-02-17 |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-06-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 01/02/221 February 2022 | Previous accounting period extended from 2021-02-28 to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/05/2118 May 2021 | AUDITOR'S RESIGNATION |
| 18/05/2118 May 2021 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 16/04/2016 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 06/03/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 49 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3ED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR FREDERIC GASTON MICHEL LAPORTE |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC GASTON MICHEL LAPORTE |
| 19/12/1819 December 2018 | CESSATION OF GERALDINE YVONNE WHITTAKER AS A PSC |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DICK KWIST |
| 22/06/1622 June 2016 | CORPORATE SECRETARY APPOINTED WESTBURY SECRETARIAL SERVICES LIMITED |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS DONOVAN |
| 02/06/162 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DEJARDIN |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 08/06/2015 |
| 06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/02/1414 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTAWAY |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR DICK KWIST |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR FRANCOIS JOSEPH MARIE-AMELIE GERARD DEJARDIN |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR MARK WESTAWAY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 06/08/096 August 2009 | SECRETARY APPOINTED THOMAS MATTHEW DONOVAN |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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