Company number 08475712
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of BC AUTO ELECTRICS LTD are www.bcautoelectrics.co.uk, and www.bc-auto-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bc Auto Electrics Ltd is a Private Limited Company.
The company registration number is 08475712. Bc Auto Electrics Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of Bc Auto Electrics Ltd is 35 Grafton Way London W1t 5db. . YIAKOUMI, Dimitris is a Director of the company. Director CHARALAMBOUS, Barry has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dimitris Yiakoumi
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BC AUTO ELECTRICS LTD Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 0 more events
16 Jun 2014
Total exemption small company accounts made up to 30 April 2014
09 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
09 Jan 2014
Termination of appointment of Barry Charalambous as a director
19 Nov 2013
Appointment of Mr Dimitris Yiakoumi as a director
05 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted