BCCIM NOMINEE 2 LIMITED: Filings
Overview
| Company Name | BCCIM NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13340402 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BCCIM NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Ms Danielle Sheppard on Sep 04, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 133404020001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133404020003, created on Oct 10, 2025 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Graham Wood on May 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward Guy Henson as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Newman as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Frederick Ward as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Danielle Sheppard as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 133404020002, created on Feb 09, 2022 | 53 pages | MR01 | ||||||||||
Director's details changed for Mr Hugh Maxwell Elrington on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 133404020001, created on Oct 13, 2021 | 59 pages | MR01 | ||||||||||
Director's details changed for Graham Wood on Oct 19, 2021 | 2 pages | CH01 | ||||||||||
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