BCI5 LTD
Overview
| Company Name | BCI5 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07491311 |
| 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 BCI5 LTD?
- Casting of iron (24510) / Manufacturing
Where is BCI5 LTD located?
| Registered Office Address | Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCI5 LTD?
| Company Name | From | Until |
|---|---|---|
| BCI4 LTD. | Feb 28, 2011 | Feb 28, 2011 |
| BC14 LTD | Jan 13, 2011 | Jan 13, 2011 |
What are the latest accounts for BCI5 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for BCI5 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Peter Lawrence Charles Knee on Dec 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Leslie Stanley on Dec 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Howe on Dec 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Elizabeth Green on Dec 07, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Shakespeare House Salop Street Bolton Lancashire BL2 1DZ to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Howe on May 15, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of BCI5 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Louise Elizabeth | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | 156875420001 | |||||
| HOWE, Andrew John | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | 94831080003 | |||||
| KNEE, Peter Lawrence Charles | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | 72473750002 | |||||
| STANLEY, Michael Leslie | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | 109529130001 |
What are the latest statements on persons with significant control for BCI5 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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