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BCE GROUP LIMITED

BCE GROUP LIMITED

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

    • Overview

    Company NameBCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11963420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BCE GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other education n.e.c. (85590) / Education

    Where is BCE GROUP LIMITED located?

    Registered Office Address
    26 26 Kenn Road
    BS21 6EW Clevedon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BCE GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for BCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 22, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 5 st David's Court Windmill Road Clevedon North Somerset BS21 6UP United Kingdom to 26 26 Kenn Road Clevedon BS21 6EW on Nov 18, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 25, 2019

    Statement of capital on Apr 25, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBBER, Alison Louise
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		Director
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		EnglandBritish182054980001
    WEBBER, Anthony James
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		Director
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		EnglandBritish200969190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Webber
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		Apr 25, 2019
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Louise Webber
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		Apr 25, 2019
    26 Kenn Road
    BS21 6EW Clevedon
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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