TRACTIONBC LIMITED

Overview

Company Name	TRACTIONBC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05156873
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004

Summary

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

What is the purpose of TRACTIONBC LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TRACTIONBC LIMITED located?

Registered Office Address	1 The Grange, Lunnsfield Lane Burton Salmon LS25 5JL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TRACTIONBC LIMITED?

Previous Company Names
Company Name	From	Until
BKJ PROGRESS LIMITED	Jun 17, 2004	Jun 17, 2004

What are the latest accounts for TRACTIONBC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TRACTIONBC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for TRACTIONBC LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Micro company accounts made up to Jun 30, 2025	6 pages	AA

Oct 19, 2025	Confirmation statement made on Jul 11, 2025 with updates	4 pages	CS01

Jun 03, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

May 30, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 02, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 03, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 27, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 21, 2021	Change of details for Mr Martin Johnson as a person with significant control on May 20, 2021	2 pages	PSC04

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

May 20, 2021	Cessation of Martin Johnson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 01, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Mar 28, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 23, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 02, 2018	Notification of Martin Johnson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 02, 2018	Cessation of Martin Johnson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 02, 2018	Confirmation statement made on Jun 17, 2018 with updates	5 pages	CS01

Jul 02, 2018	Notification of Martin Johnson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 28, 2018	Micro company accounts made up to Jun 30, 2017	4 pages	AA

Jul 09, 2017	Notification of Martin Johnson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 27, 2017	Confirmation statement made on Jun 17, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TRACTIONBC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Katherine Mary 1 The Grange Lunnsfield Lane, Burton Salmon LS25 5JL Leeds West Yorkshire	Jun 17, 2004		Secretary	1 The Grange Lunnsfield Lane, Burton Salmon LS25 5JL Leeds West Yorkshire			British			98411760001
JOHNSON, Martin 1 The Grange Lunnsfield Lane, Burton Salmon LS25 5JL Leeds West Yorkshire	Jun 17, 2004		Director	1 The Grange Lunnsfield Lane, Burton Salmon LS25 5JL Leeds West Yorkshire		United Kingdom	British	1971-10		98411750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACTIONBC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Johnson 1 The Grange, Lunnsfield Lane Burton Salmon LS25 5JL Leeds West Yorkshire	Apr 06, 2016	1 The Grange, Lunnsfield Lane Burton Salmon LS25 5JL Leeds West Yorkshire	Yes
	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.
Mr Martin Johnson 1 The Grange, Lunnsfield Lane Burton Salmon LS25 5JL Leeds West Yorkshire	Apr 06, 2016	1 The Grange, Lunnsfield Lane Burton Salmon LS25 5JL Leeds West Yorkshire	Yes
	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.
Mr Martin Johnson 1 The Grange, Lunnsfield Lane Burton Salmon LS25 5JL Leeds West Yorkshire	Apr 06, 2016	1 The Grange, Lunnsfield Lane Burton Salmon LS25 5JL Leeds West Yorkshire	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