Company number 05814522
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address C/O ROSS KIT & CO VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
GBP 100
. The most likely internet sites of BCB SERVICES LIMITED are www.bcbservices.co.uk, and www.bcb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bcb Services Limited is a Private Limited Company.
The company registration number is 05814522. Bcb Services Limited has been working since 12 May 2006.
The present status of the company is Active. The registered address of Bcb Services Limited is C O Ross Kit Co Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. . SMITH, Collin is a Director of the company. Secretary SMITH, Steven has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMITH, Colin has been resigned. Director SMITH, Steve has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Director
SMITH, Colin
Resigned: 12 October 2011
Appointed Date: 12 May 2006
57 years old
Director
SMITH, Steve
Resigned: 29 May 2014
Appointed Date: 31 May 2011
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Persons With Significant Control
Mr Colin Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BCB SERVICES LIMITED Events
01 Aug 2016
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
16 Jun 2015
Total exemption small company accounts made up to 31 May 2015
01 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
16 May 2006
Registered office changed on 16/05/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW
16 May 2006
Registered office changed on 16/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
16 May 2006
Director resigned
16 May 2006
Secretary resigned
12 May 2006
Incorporation