BCR PUBLISHING LTD.
BROMLEY PRO-LINE PUBLISHING LIMITED

Hellopages » Greater London » Bromley » BR2 9JF

Company number 03505649
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 3 COBDEN COURT, WIMPOLE CLOSE, BROMLEY, KENT, BR2 9JF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Michael Calvin Bickers on 14 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BCR PUBLISHING LTD. are www.bcrpublishing.co.uk, and www.bcr-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bcr Publishing Ltd is a Private Limited Company. The company registration number is 03505649. Bcr Publishing Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Bcr Publishing Ltd is 3 Cobden Court Wimpole Close Bromley Kent Br2 9jf. . ROOK, Laraine Bernadette is a Secretary of the company. BICKERS, Michael Calvin is a Director of the company. Secretary BICKERS, Maura Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ROOK, Laraine Bernadette
Appointed Date: 01 December 2007

Director
BICKERS, Michael Calvin
Appointed Date: 01 March 1998
67 years old

Resigned Directors

Secretary
BICKERS, Maura Louise
Resigned: 01 August 2007
Appointed Date: 01 March 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 March 1998
Appointed Date: 05 February 1998

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 March 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr. Michael Calvin Bickers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BCR PUBLISHING LTD. Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Feb 2017
Director's details changed for Michael Calvin Bickers on 14 February 2017
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
30 Mar 1998
Secretary resigned
30 Mar 1998
Director resigned
30 Mar 1998
Registered office changed on 30/03/98 from: temple house 20 holywell row london EC2A 4JB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Feb 1998
Incorporation