B.C. & T. CONSULTANTS LIMITED: Filings

  • Overview

    Company NameB.C. & T. CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02056951
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for B.C. & T. CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Joe Alistair Melville as a director on Jul 30, 2026

    2 pagesAP01

    Confirmation statement made on Jun 27, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Notification of Limestone Holdings Limited as a person with significant control on Jan 01, 2024

    2 pagesPSC02

    Director's details changed for Gareth Lloyd Jones on Jun 13, 2025

    2 pagesCH01

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Cessation of Limestone Group Limited as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Notification of Gareth Lloyd-Jones as a person with significant control on Mar 27, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Director's details changed for Gareth Lloyd Jones on Jan 01, 2024

    2 pagesCH01

    Termination of appointment of Lisa Michelle Lloyd Jones as a director on Jan 19, 2024

    1 pagesTM01

    Confirmation statement made on Dec 20, 2023 with updates

    4 pagesCS01

    Director's details changed for Lisa Michelle Lloyd Jones on Dec 21, 2023

    2 pagesCH01

    Director's details changed for Gareth Lloyd Jones on Dec 21, 2023

    2 pagesCH01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Registered office address changed from Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on Jul 28, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 760
    3 pagesSH01

    Confirmation statement made on Dec 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Cessation of Gareth Lloyd-Jones as a person with significant control on Dec 23, 2021

    1 pagesPSC07

    Notification of Limestone Group Limited as a person with significant control on Dec 23, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0