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B.C.C. (NE) LIMITED

B.C.C. (NE) LIMITED

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

    • Overview

    Company NameB.C.C. (NE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05199212
    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.C. (NE) LIMITED?

    • Repair of fabricated metal products (33110) / Manufacturing

    Where is B.C.C. (NE) LIMITED located?

    Registered Office Address
    Unit 1 Brads Way Raisby Hill
    Coxhoe
    DH6 4FA Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.C.C. (NE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for B.C.C. (NE) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for B.C.C. (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Registered office address changed from Brads Way Raisby Hill Coxhoe Durham DH6 4BB to Unit 1 Brads Way Raisby Hill Coxhoe Durham DH6 4FA on Jun 14, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of B.C.C. (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULMER, Margaret
    Raisby Hill
    DH6 4BB Coxhoe
    Bradway Cottage
    County Durham
    		Secretary
    Raisby Hill
    DH6 4BB Coxhoe
    Bradway Cottage
    County Durham
    		151056870001
    BULMER, Anthony
    Raisby Hill
    DH6 4BB Coxhoe
    Bradway Cottage
    County Durham
    		Director
    Raisby Hill
    DH6 4BB Coxhoe
    Bradway Cottage
    County Durham
    		EnglandBritishShot Blaster102851870003
    BULMER, Margaret
    Raisby Hill
    DH6 4BB Coxhoe
    Broadway Cottage
    County Durham
    		Director
    Raisby Hill
    DH6 4BB Coxhoe
    Broadway Cottage
    County Durham
    		EnglandBritishDirector151057400001
    SIMPSON, Jillian
    8 St Andrews Road
    DL16 6NE Spennymoor
    County Durham
    		Secretary
    8 St Andrews Road
    DL16 6NE Spennymoor
    County Durham
    		British102851750001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		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
    		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.C. (NE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Bulmer
    Raisby Hill
    Coxhoe
    DH6 4FA Durham
    Unit 1 Brads Way
    England
    		Aug 29, 2016
    Raisby Hill
    Coxhoe
    DH6 4FA Durham
    Unit 1 Brads Way
    England
    		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