BCB ACQUISITIONS LIMITED
CARLISLE CROSSCO 521 LIMITED

Hellopages » Cumbria » Carlisle » CA2 5UA

Company number 04109833
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address PO BOX 7 NEWSPAPER HOUSE, DALSTON ROAD, CARLISLE, CUMBRIA, CA2 5UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of BCB ACQUISITIONS LIMITED are www.bcbacquisitions.co.uk, and www.bcb-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bcb Acquisitions Limited is a Private Limited Company. The company registration number is 04109833. Bcb Acquisitions Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Bcb Acquisitions Limited is Po Box 7 Newspaper House Dalston Road Carlisle Cumbria Ca2 5ua. . FOX, Anthony Maxwell is a Secretary of the company. BURGESS, Robert Lawie Frederick is a Director of the company. FOX, Anthony Maxwell is a Director of the company. Secretary SWANSTON, Andrew John has been resigned. Secretary WATERHOUSE, Michael has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director MORTON, John David has been resigned. Director SWANSTON, Andrew John has been resigned. Director WATERHOUSE, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOX, Anthony Maxwell
Appointed Date: 09 May 2014
Director
BURGESS, Robert Lawie Frederick
Appointed Date: 13 December 2000
74 years old
Director
FOX, Anthony Maxwell
Appointed Date: 09 May 2014
66 years old

Resigned Directors

Secretary
SWANSTON, Andrew John
Resigned: 09 May 2014
Appointed Date: 16 January 2003
Secretary
WATERHOUSE, Michael
Resigned: 16 January 2003
Appointed Date: 13 December 2000
Nominee Secretary
DICKINSON DEES
Resigned: 13 December 2000
Appointed Date: 17 November 2000
Nominee Director
CARE, Timothy James
Resigned: 13 December 2000
Appointed Date: 17 November 2000
64 years old
Director
MORTON, John David
Resigned: 01 May 2002
Appointed Date: 17 December 2000
83 years old
Director
SWANSTON, Andrew John
Resigned: 09 May 2014
Appointed Date: 01 May 2002
69 years old
Director
WATERHOUSE, Michael
Resigned: 16 January 2003
Appointed Date: 13 December 2000
72 years old

Persons With Significant Control

Cn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCB ACQUISITIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 40 more events
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
01 Dec 2000
Company name changed crossco 521 LIMITED\certificate issued on 04/12/00
17 Nov 2000
Incorporation

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