Company number 05017583
Status Active
Incorporation Date 16 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 STATION ROAD, NEW BARNET, HERTS, EN5 1PW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 25 March 2017; Confirmation statement made on 16 January 2017 with updates; Director's details changed for Ms Julia Christine Machin on 14 October 2016. The most likely internet sites of BCL (RTM) COMPANY LIMITED are www.bclrtmcompany.co.uk, and www.bcl-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bcl Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05017583. Bcl Rtm Company Limited has been working since 16 January 2004.
The present status of the company is Active. The registered address of Bcl Rtm Company Limited is 27 Station Road New Barnet Herts En5 1pw. . MACRORY, William John Greer is a Secretary of the company. MACHIN, Julia Christine is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLIS, John Patrick has been resigned. Director BRACKLEY, Lorraine has been resigned. Director MATASSINI, Laura has been resigned. Director ZISSLER, Steven has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
BRACKLEY, Lorraine
Resigned: 01 December 2006
Appointed Date: 16 January 2004
53 years old
Director
MATASSINI, Laura
Resigned: 14 April 2008
Appointed Date: 03 November 2005
58 years old
Director
ZISSLER, Steven
Resigned: 08 January 2007
Appointed Date: 08 September 2004
62 years old
Persons With Significant Control
Ms Julia Machin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
BCL (RTM) COMPANY LIMITED Events
26 Apr 2017
Total exemption full accounts made up to 25 March 2017
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Nov 2016
Director's details changed for Ms Julia Christine Machin on 14 October 2016
15 Apr 2016
Total exemption small company accounts made up to 25 March 2016
01 Feb 2016
Annual return made up to 16 January 2016 no member list
...
... and 31 more events
16 Mar 2005
Registered office changed on 16/03/05 from: c/o macrory ward 27 station road new barnet hertfordshire EN5 1PW
08 Feb 2005
Annual return made up to 16/01/05
08 Feb 2005
New director appointed
27 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation