BCL CONSULTING LIMITED
Overview
| Company Name | BCL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05372310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCL CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BCL CONSULTING LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADLEY CONSULTING (LONDON) LIMITED | May 25, 2010 | May 25, 2010 |
| BOOKWRIGHT EMPLOYMENT LTD | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for BCL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BCL CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BCL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed bradley consulting (london) LIMITED\certificate issued on 08/09/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * Strauss House 1 Shirley Road London W4 1DD United Kingdom* on Aug 18, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Strauss House 1 Shirley Road London W4 1DD England* on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 44 Upper Belgrave Road Bristol BS8 2XN* on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hcs Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Bradley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Bradley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Aderyn Hurworth as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bookwright employment LTD\certificate issued on 25/05/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of BCL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Amanda | Secretary | Old Gloucester Street WC1N 3AX London 27 | 151613330001 | |||||||||||
| BRADLEY, Christopher Michael | Director | Old Gloucester Street WC1N 3AX London 27 | England | British | 151613360001 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk |
| 900020330001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| HURWORTH, Aderyn | Director | 44 Upper Belgrave Road BS8 2XN Bristol | United Kingdom | British | 89673040001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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