BCB ADVENTURE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2QS

Company number 08822401
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 7/8 CLYDESMUIR ROAD IND. EST, CARDIFF, CF24 2QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BCB ADVENTURE LIMITED are www.bcbadventure.co.uk, and www.bcb-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathays Rail Station is 1.5 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcb Adventure Limited is a Private Limited Company. The company registration number is 08822401. Bcb Adventure Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Bcb Adventure Limited is 7 8 Clydesmuir Road Ind Est Cardiff Cf24 2qs. . HOWELL, Andrew is a Secretary of the company. HOWELL, Andrew Rhys is a Director of the company. HOWELL, Jane Elizabeth is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOWELL, Andrew
Appointed Date: 20 December 2013
Director
HOWELL, Andrew Rhys
Appointed Date: 20 December 2013
66 years old
Director
HOWELL, Jane Elizabeth
Appointed Date: 20 December 2013
66 years old

Persons With Significant Control

Mr Andrew Rhys Howell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCB ADVENTURE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
11 Dec 2015
Registration of charge 088224010002, created on 30 November 2015
...
... and 4 more events
20 Dec 2013
Appointment of Mr Andrew Howell as a secretary
20 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 June 2014
20 Dec 2013
Director's details changed for Mr Andre Howell on 20 December 2013
20 Dec 2013
Appointment of Mr Andre Howell as a director
20 Dec 2013
Incorporation

BCB ADVENTURE LIMITED Charges

30 November 2015
Charge code 0882 2401 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
10 April 2014
Charge code 0882 2401 0001
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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