B.C.C. HOLDINGS LIMITED
Overview
| Company Name | B.C.C. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09038241 |
| 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 B.C.C. HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B.C.C. HOLDINGS LIMITED located?
| Registered Office Address | 6 Fern Close TQ5 9SZ Brixham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.C.C. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W & P NEWCO (456) LIMITED | May 13, 2014 | May 13, 2014 |
What are the latest accounts for B.C.C. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for B.C.C. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 20 Stoneacre Close Brixham Devon TQ5 9RN to 6 Fern Close Brixham TQ5 9SZ on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Petts as a director on May 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Martyn as a director on Apr 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hyde as a secretary on Apr 19, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Sylvia Lily Cutting as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Martyn as a director on Nov 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Toghill as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Michael Molyneux as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Colin Michael Molyneux as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Robert James Hyde as a director on Sep 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sylvia Lily Cutting as a director on May 03, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Richard Green as a director on Mar 08, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Summers as a director on Feb 01, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of B.C.C. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTS, Jonathan | Director | Fern Close TQ5 9SZ Brixham 6 England | England | British | 198911310001 | |||||||||
| HYDE, Robert | Secretary | Rea Barn Road TQ5 9DZ Brixham 25 Devon England | 203710750001 | |||||||||||
| WIG & PEN SERVICES LIMITED | Secretary | Tweedy Road BR1 3NF Bromley Tenison House Kent England |
| 187662990001 | ||||||||||
| CUTTING, Sylvia Lily | Director | Centry Road TQ5 9HA Brixham 14 Centry Court Devon England | England | British | 75818250001 | |||||||||
| GREEN, Anthony Richard | Director | Chapter Walk BS6 6WB Bristol 23 The Praedium England | United Kingdom | British | 190806950001 | |||||||||
| HYDE, Robert James | Director | Rea Barn Road TQ5 9DZ Brixham 25 Devon England | England | British | 29105450001 | |||||||||
| MARTYN, Roger | Director | Ochre Court Kings Drive TQ5 9FF Brixham 14 England | United Kingdom | British | 240021340001 | |||||||||
| MOLYNEUX, Colin Michael | Director | Brandeston IP13 7AU Woodbridge The Priory England | United Kingdom | British | 66490510005 | |||||||||
| SUMMERS, Anthony John | Director | Tweedy Road BR1 3NF Bromley Tenison House Kent England | United Kingdom | British | 65305870001 | |||||||||
| TOGHILL, Christopher | Director | 67 Berry Head Road TQ5 9AA Brixham Sea Tang Devon England | England | British | 204180730001 |
Who are the persons with significant control of B.C.C. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brixham Community Church | Apr 06, 2016 | Stoneacre Close TQ5 9RN Brixham 20 United Kingdom | No | ||||
| |||||||
Natures of Control
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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