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BCD EVENTS LTD

BCD EVENTS LTD

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

    • Overview

    Company NameBCD EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625790
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BCD EVENTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BCD EVENTS LTD located?

    Registered Office Address
    17 Clarendon Road Clarendon Dock
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCD EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BCD EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Gerard Boyle on Sep 18, 2020

    		2 pagesCH01

    Cessation of James Martin Crawford as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Termination of appointment of James Crawford as a secretary on Dec 31, 2019

    		1 pagesTM02

    Termination of appointment of James Martin Crawford as a director on Dec 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 200
    		SH01

    Registration of charge NI6257900001, created on Sep 25, 2014

    		9 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of BCD EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Michael Gerard
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    United Kingdom
    		Director
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    United Kingdom
    		Northern IrelandIrish189571380003
    CRAWFORD, James
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    United Kingdom
    		Secretary
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    United Kingdom
    		189571390001
    CRAWFORD, James Martin
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    United Kingdom
    		Director
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    United Kingdom
    		Northern IrelandBritish,Irish189571370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCD EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Martin Crawford
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    		Apr 06, 2016
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    		Yes
    Nationality: British,Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Boyle
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    		Apr 06, 2016
    Clarendon Dock
    BT1 3BG Belfast
    17 Clarendon Road
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BCD EVENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 25, 2014
    Delivered On Sep 26, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 26, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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