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BCODE DIRECT LIMITED

BCODE DIRECT LIMITED

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

    • Overview

    Company NameBCODE DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05553009
    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 BCODE DIRECT LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BCODE DIRECT LIMITED located?

    Registered Office Address
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BCODE DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCODE DISTRIBUTION LIMITEDSep 02, 2005Sep 02, 2005

    What are the latest accounts for BCODE DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BCODE DIRECT LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for BCODE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Ross Joseph Lee on Sep 02, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2019

    		14 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2016

    		15 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Maureen Anne Lee as a director on Aug 01, 2015

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of BCODE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Ross Andrew
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		Secretary
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		BritishDirector54002550004
    LEE, Ross Joseph
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		Director
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		EnglandBritishDirector100311320008
    LEE, Ross Andrew
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		Director
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		EnglandBritishDirector54002550004
    LEE, Maureen Anne
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		Director
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		United KingdomBritishDirector84422350002
    WALLS, Timothy John
    6 Riverview
    Long Bennington
    NG23 5JF Newark
    Nottinghamshire
    		Director
    6 Riverview
    Long Bennington
    NG23 5JF Newark
    Nottinghamshire
    		BritishDirector101543880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCODE DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Andrew Lee
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		Apr 06, 2016
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Maureen Anne Lee
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		Apr 06, 2016
    Telford Drive
    Newark
    NG24 2DX Nottinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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