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BC MITCHAM LTD

BC MITCHAM LTD

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

    • Overview

    Company NameBC MITCHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12496533
    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 BC MITCHAM LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BC MITCHAM LTD located?

    Registered Office Address
    Flat 3, Wye House
    Barn Street
    SN8 1AB Marlborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BC MITCHAM LTD?

    Previous Company Names
    Company NameFromUntil
    CRESTVIEW LIMITEDMar 04, 2020Mar 04, 2020

    What are the latest accounts for BC MITCHAM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BC MITCHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2020

    		RES15

    Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 3, Wye House Barn Street Marlborough SN8 1AB on Apr 07, 2020

    		1 pagesAD01

    Notification of John Williams as a person with significant control on Apr 07, 2020

    		2 pagesPSC01

    Appointment of Mr John Benjamin Williams as a director on Apr 07, 2020

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Apr 07, 2020

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Apr 07, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BC MITCHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, John Benjamin
    Upper Lambourn
    RG17 8QP Hungerford
    Rowdown House
    England
    		Director
    Upper Lambourn
    RG17 8QP Hungerford
    Rowdown House
    England
    		United KingdomBritish213506850001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BC MITCHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Williams
    Upper Lambourn
    RG17 8QP Hungerford
    Rowdown House
    England
    		Apr 07, 2020
    Upper Lambourn
    RG17 8QP Hungerford
    Rowdown House
    England
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Mar 04, 2020
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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