B.C.P.B. LIMITED
Active - Accounts Filed
General Information
NAME
B.C.P.B. LIMITED
COMPANY NUMBER
03850457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
29/09/1999
(25 years and 2 months old)
WEBSITE
www.bcpb.org
CONFIRMATION STATEMENT MADE UP TO
27/09/2020
ACCOUNTS MADE UP TO
28/03/2020
KEEP INFORMED
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PREVIOUS NAMES
29/09/1999
14/10/1999
SPEED 7933 LIMITED
LONDON
WC1A 2RP
Telephone: 02074047114
TPS: No
4 Bloomsbury Square
London
WC1A 2RP
Telephone: 74047114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 28/11/2019 | David Stanley Hughes (918474931) has left the board |
Credit Risk Overview
Want to learn more about B.C.P.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.C.P.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.C.P.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/09/1999 - Present (25 years and 2 months) 29/09/1999 - Present (25 years and 2 months) 29/09/1999 - Present (25 years and 2 months) 29/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/09/1999 - Present (25 years and 2 months) 29/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 28/11/2019 | David Stanley Hughes (918474931) has left the board |
| 28/11/2019 | Brenda May Billington (918474909) has left the board |
| 28/11/2019 | New Board Member Anthony Blackman (922443792) Appointed |
| 28/11/2019 | New Board Member Richard Piers Leslie Wormald (916013335) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Brenda May Billington (918474909) Appointed |
| 14/08/2017 | Stephen Michael Brooker (903584471) has left the board |
| 14/08/2017 | New Board Member David Stanley Hughes (918474931) Appointed |
| 08/08/2017 | New Accounts filed |
| 14/02/2017 | Paul James Foster (915716294) has left the board |
| 01/11/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Afzal Ismail (920691470) Appointed |
| 08/12/2015 | Stephen Silverton (916292250) has left the board |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | Arvind Chandna (917984279) has left the board |
| 20/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 18/07/2013 | New Company Secretary Arvind Chandna (917984279) Appointed |
| 12/07/2013 | Claire Walker (912709436) has left the board |
| 23/10/2012 | New Annual Return filed |
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