BCR (HOLDINGS) LIMITED
EXETER

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Company number 08802661
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address SUITE 1.1 RENSLADE HOUSE, BONHAY ROAD, EXETER, DEVON, UNITED KINGDOM, EX4 3AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Richard Glyn Brinley Thomas as a director on 25 August 2015; Termination of appointment of Victor Craig Williams as a director on 31 December 2015. The most likely internet sites of BCR (HOLDINGS) LIMITED are www.bcrholdings.co.uk, and www.bcr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bcr Holdings Limited is a Private Limited Company. The company registration number is 08802661. Bcr Holdings Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Bcr Holdings Limited is Suite 1 1 Renslade House Bonhay Road Exeter Devon United Kingdom Ex4 3ay. The company`s financial liabilities are £20k. It is £-25k against last year. The cash in hand is £0k. It is £0k against last year. . DORMER, Denise Anne is a Secretary of the company. BOLT, Steven Mark is a Director of the company. DORMER, Hugh Richard Cecil is a Director of the company. TOZER, Richard Michael is a Director of the company. Director THOMAS, Richard Glyn Brinley has been resigned. Director WILLIAMS, Victor Craig has been resigned. The company operates in "Dormant Company".


bcr (holdings) Key Finiance

LIABILITIES £20k
-56%
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DORMER, Denise Anne
Appointed Date: 04 December 2013

Director
BOLT, Steven Mark
Appointed Date: 23 December 2013
65 years old

Director
DORMER, Hugh Richard Cecil
Appointed Date: 04 December 2013
61 years old

Director
TOZER, Richard Michael
Appointed Date: 23 December 2013
59 years old

Resigned Directors

Director
THOMAS, Richard Glyn Brinley
Resigned: 25 August 2015
Appointed Date: 01 January 2014
51 years old

Director
WILLIAMS, Victor Craig
Resigned: 31 December 2015
Appointed Date: 01 February 2015
62 years old

Persons With Significant Control

Mr Hugh Richard Cecil Dormer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCR (HOLDINGS) LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Nov 2016
Termination of appointment of Richard Glyn Brinley Thomas as a director on 25 August 2015
23 Nov 2016
Termination of appointment of Victor Craig Williams as a director on 31 December 2015
23 Nov 2016
Director's details changed for Mr Hugh Richard Cecil Dormer on 23 November 2016
23 Nov 2016
Secretary's details changed for Mrs Denise Anne Dormer on 23 November 2016
...
... and 15 more events
20 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

20 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 40.00

20 Jan 2014
Sub-division of shares on 23 December 2013
20 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

04 Dec 2013
Incorporation