B & C TRADING LTD
Overview
| Company Name | B & C TRADING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09857919 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRADING LTD?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is B & C TRADING LTD located?
| Registered Office Address | Clavering Place Clavering Place NE1 3NG Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & C TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| B & C TECHNOLOGY LTD | Nov 05, 2015 | Nov 05, 2015 |
What are the latest accounts for B & C TRADING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for B & C TRADING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2024 |
| Next Confirmation Statement Due | Jan 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2023 |
| Overdue | Yes |
What are the latest filings for B & C TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to Clavering Place Clavering Place Newcastle upon Tyne NE1 3NG on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Notification of Imad Uddin as a person with significant control on Apr 15, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Imad Uddin as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Steven Bennett as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Barry Steven Bennett as a person with significant control on Apr 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Barry Steven Bennett as a person with significant control on Mar 25, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Barry Steven Bennett as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Elisandro Hernandez Castelo as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 162 162 Tottington Road Bury BL8 1RU England to 124 City Road London EC1V 2NX on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Notification of Elisandro Hernandez Castelo as a person with significant control on Jan 09, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 37 Cardinal Street Manchester M8 0PS England to 162 162 Tottington Road Bury BL8 1RU on Jan 08, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vincent Gabriel Heveran as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Vincent Gabriel Heveran as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed b & c technology LTD\certificate issued on 20/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Clare Street Gloucester Gloucestershire GL1 2UJ England to 37 Cardinal Street Manchester M8 0PS on Nov 20, 2023 | 1 pages | AD01 | ||||||||||
Notification of Vincent Gabriel Heveran as a person with significant control on Nov 20, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Vincent Gabriel Heveran as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Anna Rack as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anna Rak as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of B & C TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UDDIN, Imad | Director | Clavering Place NE1 3NG Newcastle Upon Tyne Clavering Place United Kingdom | United Kingdom | British | 321881060001 | |||||
| BENNETT, Barry Steven | Director | City Road EC1V 2NX London 124 England | England | British | 268142140001 | |||||
| HEVERAN, Vincent Gabriel | Director | Cardinal Street M8 0PS Manchester 37 England | England | British | 316114040001 | |||||
| RAK, Anna | Director | Clare Street GL1 2UJ Gloucester 1 Gloucestershire England | United Kingdom | Lithuanian | 202410930001 |
Who are the persons with significant control of B & C TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Imad Uddin | Apr 15, 2024 | Clavering Place NE1 3NG Newcastle Upon Tyne Clavering Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Barry Steven Bennett | Mar 25, 2024 | City Road EC1V 2NX London 124 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Elisandro Hernandez Castelo | Jan 09, 2024 | Cardinal Street M8 0PS Manchester 37 England | Yes |
Nationality: Portuguese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vincent Gabriel Heveran | Nov 20, 2023 | Cardinal Street M8 0PS Manchester 37 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Anna Rack | Apr 07, 2016 | Clare Street GL1 2UJ Gloucester 1 Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B & C TRADING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | May 13, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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