B C D C LIMITED

Overview

Company Name	B C D C LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05554513
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2005

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 D C LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is B C D C LIMITED located?

Registered Office Address	4 Cornhouse Buildings Claydons Lane SS6 7UP Rayleigh Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for B C D C LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for B C D C LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Termination of appointment of Annette Wendy Clarke Clarke as a secretary on Jan 22, 2025	1 pages	TM02

Jan 22, 2025	Appointment of Mrs Chantelle Marie Clarke as a secretary on Jan 22, 2025	2 pages	AP03

Jan 22, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Sep 02, 2024	Statement of capital following an allotment of shares on Apr 01, 2023 Capital: GBP 101	3 pages	SH01

Jan 22, 2024	Micro company accounts made up to Sep 30, 2023	7 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Feb 04, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jan 01, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jan 27, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Sep 02, 2017	Secretary's details changed for Annette Wendy Clarke Clarke on Sep 02, 2017	1 pages	CH03

Sep 02, 2017	Director's details changed for Mr David Terence Clarke on Sep 02, 2017	2 pages	CH01

Feb 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Sep 24, 2016	Confirmation statement made on Sep 05, 2016 with updates	5 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of B C D C LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Chantelle Marie Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex England	Jan 22, 2025		Secretary	Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex England					331521320001
CLARKE, David Terence Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex England	Sep 05, 2005		Director	Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex England	England	British	1982-4	Electrician	107855090001
CLARKE, Annette Wendy Clarke Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex England	Sep 05, 2005	Jan 22, 2025	Secretary	Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex England		British			58245580001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Sep 05, 2005	Sep 06, 2005	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Sep 05, 2005	Sep 06, 2005	Nominee Director	Tooley Street SE1 2TU London 122-126					900025530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Terence Clarke Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex England	Apr 06, 2016	Claydons Lane SS6 7UP Rayleigh 4 Cornhouse Buildings Essex 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.
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