LUL NOMINEE BCV LIMITED
Non-Trading
General Information
NAME
LUL NOMINEE BCV LIMITED
COMPANY NUMBER
06221959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
23/04/2007
(17 years and 8 months old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2007
06/09/2007
PRECIS (2705) LIMITED
LONDON
E20 1JN
Telephone: 03432221234
TPS: No
5 Endeavour Square
London
E20 1JN
E20 1JN
Unit 1a
Liverpool Street Station
Liverpool Street
London
EC2M 7QA
Telephone: 2221234
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 |
|---|---|---|
| TRANSPORT TRADING LIMITED | Active - Accounts Filed | View Report |
| LUL NOMINEE BCV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
Credit Risk Overview
Want to learn more about LUL NOMINEE BCV 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 LUL NOMINEE BCV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUL NOMINEE BCV 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 |
|---|---|---|---|---|
|
25/09/2019 - Present (5 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441584) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441710) Appointed |
| 10/10/2023 | New Board Member Andrea Clarke (931441087) Appointed |
| 10/10/2023 | New Board Member Richard Mark Jones (931422297) Appointed |
| 15/08/2023 | Esther Sharples (927285282) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Esther Sharples (927285282) Appointed |
| 01/06/2022 | Andrew Peter Stanton Lord (913434071) has left the board |
| 11/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/08/2020 | New Board Member Nicholas John Dent (927286258) Appointed |
| 10/08/2020 | New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | David Emrys Hughes (923942164) has left the board |
| 06/02/2020 | Andrew Martin Pollins (917243854) has left the board |
| 06/02/2020 | Jill Louise Collis (917916981) has left the board |
| 12/01/2020 | New Accounts filed |
| 07/11/2019 | New Board Member Lilli Sabrina Matson (924142957) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/11/2018 | Mark Wild (921574515) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 08/12/2017 | New Accounts filed |
| 27/10/2017 | New Board Member David Emrys Hughes (923942164) Appointed |
| 23/08/2017 | Ian Alan Nunn (920135998) has left the board |
| 11/06/2017 | New Annual Return filed |
| 18/04/2017 | Stephen Mark Griffiths (919893689) has left the board |
| 05/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 17/10/2016 | Mark Wild (921574516) has left the board |
| 17/10/2016 | New Board Member Mark Wild (921574515) Appointed |
| 11/10/2016 | Michael John Strezelecki (912449802) has left the board |
| 10/10/2016 | New Board Member Mark Wild (921574516) Appointed |
| 10/10/2016 | Michael William Tuke Brown (906226617) has left the board |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | Sarah Anne Atkins (912450170) has left the board |
| 20/10/2015 | New Accounts filed |
| 07/10/2015 | Stephen David Allen (909115687) has left the board |
| 01/10/2015 | New Board Member Ian Alan Nunn (920135998) Appointed |
| 21/07/2015 | Peter Gerard Hendy (906238448) has left the board |
| 01/07/2015 | New Board Member Stephen Mark Griffiths (919893689) Appointed |
| 03/05/2015 | New Annual Return filed |
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