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B.C. CERAMICS LIMITED

B.C. CERAMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.C. CERAMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02140375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.C. CERAMICS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B.C. CERAMICS LIMITED located?

    Registered Office Address
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.C. CERAMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for B.C. CERAMICS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for B.C. CERAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		14 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		14 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Mark Edward Colley on Nov 20, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of B.C. CERAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, Mark Edward
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		Secretary
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		181283270001
    COLLEY, Mark Edward
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		Director
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		EnglandBritishDirector And Company Secretary153963900003
    CLARK, Carole Jacqueline
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		Secretary
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		British151604900001
    CLARK, Brian Arthur
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		Director
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		United KingdomBritishTile Retailer17277100003
    CLARK, Carole Jacqueline
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		Director
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		EnglandBritishSecretary151604900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.C. CERAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Colley
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		Apr 06, 2016
    Bloors Lane,
    Rainham,
    ME8 7EG Gillingham,
    Kent.
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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