BCB WIRTSCHAFTSBERATUNG LTD.
BIRMINGHAM

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Company number 07889819
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of BCB WIRTSCHAFTSBERATUNG LTD. are www.bcbwirtschaftsberatung.co.uk, and www.bcb-wirtschaftsberatung.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcb Wirtschaftsberatung Ltd is a Private Limited Company. The company registration number is 07889819. Bcb Wirtschaftsberatung Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Bcb Wirtschaftsberatung Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. NEUMICKE, Peter Luciano is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director HILMES, Johannes Thomas Rolf has been resigned. Director KNEP, Thomas Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
NEUMICKE, Peter Luciano
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 22 December 2011
Director
HILMES, Johannes Thomas Rolf
Resigned: 22 April 2012
Appointed Date: 22 December 2011
56 years old
Director
KNEP, Thomas Peter
Resigned: 30 June 2015
Appointed Date: 22 April 2012
67 years old

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BCB WIRTSCHAFTSBERATUNG LTD. Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
...
... and 11 more events
18 Dec 2012
Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
05 Dec 2012
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012
30 Nov 2012
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012
Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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