B.C. INSTALLATIONS LIMITED

Overview

Company Name	B.C. INSTALLATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03743672
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999

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. INSTALLATIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is B.C. INSTALLATIONS LIMITED located?

Registered Office Address	21 Stanton Road Sapcote LE9 4FR Leicester
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 30, 2024	3 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 30, 2022	4 pages	AA

May 05, 2023	Notification of Lynne Coleman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 11, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Dec 30, 2021	2 pages	AA

Mar 27, 2023	Administrative restoration application	3 pages	RT01

Mar 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Sep 28, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

May 12, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

May 23, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

Oct 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Lynne Anne 21 Stanton Road Sapcote LE9 4FR Leicester	Apr 02, 1999		Secretary	21 Stanton Road Sapcote LE9 4FR Leicester		British		64361240002
COLEMAN, Robert 21 Stanton Road Sapcote LE9 4FR Leicester	Apr 02, 1999		Director	21 Stanton Road Sapcote LE9 4FR Leicester	England	British	1954-2	27878110002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 1999	Apr 02, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 1999	Apr 02, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Coleman 21 Stanton Road Sapcote LE9 4FR Leicester	Apr 06, 2016	21 Stanton Road Sapcote LE9 4FR Leicester	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Lynne Coleman Stanton Road Sapcote LE9 4FR Leicester 21 England	Apr 06, 2016	Stanton Road Sapcote LE9 4FR Leicester 21 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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