BCK DEVELOPMENTS LIMITED

BCK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBCK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06351874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCK DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BCK DEVELOPMENTS LIMITED located?

    Registered Office Address
    National Self Build & Renovation Centre Lydiard Fields
    Great Western Way
    SN5 8UB Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BCK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on May 10, 2013

    2 pagesAD01

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    3 pagesAA01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2012

    Statement of capital on Sep 18, 2012

    • Capital: GBP 300
    SH01

    Full accounts made up to Jun 30, 2011

    10 pagesAA

    Termination of appointment of Darren Eaton as a director on Jan 01, 2012

    2 pagesTM01

    Annual return made up to Aug 23, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    4 pagesAA

    Registered office address changed from Unit 5,the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on Dec 31, 2010

    2 pagesAD01

    Annual return made up to Aug 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    2 pages288a

    Who are the officers of BCK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, John Arthur
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    Secretary
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    British23547320002
    BURDEN, Jeremy Paul
    Dumbleton Stores
    Main Road Dumbleton
    WR11 6TH Evesham
    Worcestershire
    Director
    Dumbleton Stores
    Main Road Dumbleton
    WR11 6TH Evesham
    Worcestershire
    United KingdomBritish41792630001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    COMBRINCK, Michael Andrew
    Esgair Farm Estate
    SY19 7DU Llanbrynmair
    Powys
    Director
    Esgair Farm Estate
    SY19 7DU Llanbrynmair
    Powys
    WalesBritish28337100001
    EATON, Darren
    7 Chandos Road South
    Chorlton Cum Hardy
    M21 0TH Manchester
    Lancashire
    Director
    7 Chandos Road South
    Chorlton Cum Hardy
    M21 0TH Manchester
    Lancashire
    EnglandBritish70533940003
    KANER, David
    Rochester House
    Canon Frome
    HR8 2TG Ledbury
    Herefordshire
    Director
    Rochester House
    Canon Frome
    HR8 2TG Ledbury
    Herefordshire
    British124672500001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    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