B.C.E.C. LIMITED

Overview

Company Name	B.C.E.C. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03411008
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1997
Date of Cessation	Jul 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is B.C.E.C. LIMITED located?

Registered Office Address	Pound House 62a Highgate High Street N6 5HX London England
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

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

Filings
Date	Description	Document	Type
Jul 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2021	Application to strike the company off the register	3 pages	DS01

May 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

May 14, 2020	Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Mar 21, 2020	Confirmation statement made on Mar 21, 2020 with updates	3 pages	CS01

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

May 09, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Apr 01, 2019	Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019	1 pages	AA01

Aug 15, 2018	Director's details changed for Mrs Teresa Ann Ibbett on Aug 13, 2018	2 pages	CH01

Aug 15, 2018	Director's details changed for Mr John Charles Ibbett on Aug 13, 2018	2 pages	CH01

Aug 15, 2018	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX on Aug 15, 2018	1 pages	AD01

Aug 15, 2018	Change of details for Mr John Charles Ibbett as a person with significant control on Aug 13, 2018	2 pages	PSC04

Aug 15, 2018	Secretary's details changed for Mr John Charles Ibbett on Aug 13, 2018	1 pages	CH03

Jul 30, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Change of details for Mr John Charles Ibbett as a person with significant control on Jul 24, 2018	2 pages	PSC04

Jul 24, 2018	Director's details changed for Mrs Teresa Ann Ibbett on Jul 24, 2018	2 pages	CH01

Jan 16, 2018	Director's details changed for Mrs Teresa Ann Ibbett on Jan 16, 2018	2 pages	CH01

Jan 16, 2018	Director's details changed for Mr John Charles Ibbett on Jan 16, 2018	2 pages	CH01

Jan 16, 2018	Change of details for Mr John Charles Ibbett as a person with significant control on Jan 16, 2018	2 pages	PSC04

Jan 16, 2018	Secretary's details changed for Mr John Charles Ibbett on Jan 16, 2018	1 pages	CH03

Jan 16, 2018	Registered office address changed from Studio 8 Design House Guildford Road Bookham Leatherhead Surrey KT23 4HB to Manger House 62a Highgate High Street London N6 5HX on Jan 16, 2018	1 pages	AD01

Jan 16, 2018	Change of details for Mr John Charles Ibbett as a person with significant control on Jan 02, 2018	2 pages	PSC04

Jan 16, 2018	Director's details changed for Mr John Charles Ibbett on Jan 02, 2018	2 pages	CH01

Jan 03, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IBBETT, John Charles 62a Highgate High Street N6 5HX London Pound House England	Jul 30, 1997		Secretary	62a Highgate High Street N6 5HX London Pound House England		British		19768420001
IBBETT, John Charles 62a Highgate High Street N6 5HX London Pound House England	Jul 30, 1997		Director	62a Highgate High Street N6 5HX London Pound House England	United Kingdom	British	1951-3	19768420001
IBBETT, Teresa Ann 62a Highgate High Street N6 5HX London Pound House England	Oct 21, 2009		Director	62a Highgate High Street N6 5HX London Pound House England	England	British	1951-10	146584550001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 29, 1997	Jul 30, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DODD, Derek John 43 Watermill Way South Darenth DA4 9BB Dartford Kent	Jul 30, 1997	Oct 21, 2009	Director	43 Watermill Way South Darenth DA4 9BB Dartford Kent		British	1947-8	29378240001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 29, 1997	Jul 30, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Charles Ibbett 62a Highgate High Street N6 5HX London Pound House England	Jul 01, 2016	62a Highgate High Street N6 5HX London Pound House England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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