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BCC CONSULTING LIMITED

BCC CONSULTING LIMITED

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

    • Overview

    Company NameBCC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06757340
    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 BCC CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BCC CONSULTING LIMITED located?

    Registered Office Address
    The Barn
    Catterton
    LS24 8DH Tadcaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for BCC CONSULTING 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

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Notification of Guy Brammer as a person with significant control on Nov 25, 2017

    		2 pagesPSC01

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 300
    		SH01

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		11 pagesAA

    Termination of appointment of Maximillian Crane-Robinson as a director

    		1 pagesTM01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		11 pagesAA
    View All Filings

    Who are the officers of BCC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMMAR, Rachel
    Catterton
    LS24 8DH Tadcaster
    The Barn
    United Kingdom
    		Secretary
    Catterton
    LS24 8DH Tadcaster
    The Barn
    United Kingdom
    		134798340001
    BRAMMAR, Guy
    The Old Barn
    Catterton
    LS24 8DH Tadcaster
    North Yorkshire
    		Director
    The Old Barn
    Catterton
    LS24 8DH Tadcaster
    North Yorkshire
    		EnglandBritish85148060001
    COOK, Paul John
    63 Littleton Street
    Earlsfield
    SW18 3SZ London
    		Director
    63 Littleton Street
    Earlsfield
    SW18 3SZ London
    		EnglandUnited Kingdom100327290002
    CRANE-ROBINSON, Maximillian Victor
    Stoughton
    PO18 9JN Chichester
    2 Forestry Cottages
    West Sussex
    		Director
    Stoughton
    PO18 9JN Chichester
    2 Forestry Cottages
    West Sussex
    		EnglandBritish130193350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Brammer
    Catterton
    LS24 8DH Tadcaster
    The Barn
    		Nov 25, 2017
    Catterton
    LS24 8DH Tadcaster
    The Barn
    		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.
    Mr Guy Brammar
    Catterton
    LS24 8DH Tadcaster
    The Barn
    		Nov 22, 2016
    Catterton
    LS24 8DH Tadcaster
    The Barn
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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