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BC MANCHESTER CONSTRUCTION LTD

BC MANCHESTER CONSTRUCTION LTD

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

    • Overview

    Company NameBC MANCHESTER CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15440093
    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 BC MANCHESTER CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is BC MANCHESTER CONSTRUCTION LTD located?

    Registered Office Address
    93 Lapwing Lane
    Didsbury
    M20 6UR Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BC MANCHESTER CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BC MANCHESTER CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for BC MANCHESTER CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Tracey Moon on Jan 06, 2026

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 100
    		4 pagesRP04SH01

    Change of details for Catherine Stone as a person with significant control on Feb 20, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 01, 2024Clarification A second filed sh01 was registered on 01/03/2024.

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2024

    Statement of capital on Jan 24, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BC MANCHESTER CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Frances Gillian
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		Director
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		EnglandBritish317398340001
    MOON, Tracey Anne
    Lapwing Lane
    M20 6UR Manchester
    93
    Lancashire
    United Kingdom
    		Director
    Lapwing Lane
    M20 6UR Manchester
    93
    Lancashire
    United Kingdom
    		United KingdomBritish318523450001
    PATMORE, Victoria Jane
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		Director
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		United KingdomBritish316622770001
    PICKLES, James Christopher
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		Director
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		United KingdomBritish214098200004
    STONE, Catherine Anne
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		Director
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		United KingdomBritish234605730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BC MANCHESTER CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Anne Stone
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		Jan 24, 2024
    Lapwing Lane
    Didsbury
    M20 6UR Manchester
    93
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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