B.C.D.E. LIMITED
BARNET LATCH & CATCH LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 04894474
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of B.C.D.E. LIMITED are www.bcde.co.uk, and www.b-c-d-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. B C D E Limited is a Private Limited Company. The company registration number is 04894474. B C D E Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of B C D E Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . CUMMINS, Catriona is a Secretary of the company. CUMMINS, Brendan Martin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CUMMINS, Catriona
Appointed Date: 18 December 2003

Director
CUMMINS, Brendan Martin
Appointed Date: 18 December 2003
74 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 September 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Brendan Martin Cummins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

B.C.D.E. LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 27 more events
18 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
05 Dec 2003
Company name changed latch & catch LIMITED\certificate issued on 05/12/03
10 Sep 2003
Incorporation