B & C VERWALTUNGS LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 05571325
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of B & C VERWALTUNGS LIMITED are www.bcverwaltungs.co.uk, and www.b-c-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. B C Verwaltungs Limited is a Private Limited Company. The company registration number is 05571325. B C Verwaltungs Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of B C Verwaltungs Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Nominee Secretary of the company. ZARZYCKI, Jaroslaw Leszek is a Director of the company. Director BIEZYNSKI, Miroslaw has been resigned. Director BIEZYNSKI, Tomasz Marian has been resigned. Director WILCZYNSKI, Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 22 September 2005

Director
ZARZYCKI, Jaroslaw Leszek
Appointed Date: 22 September 2005
60 years old

Resigned Directors

Director
BIEZYNSKI, Miroslaw
Resigned: 19 October 2010
Appointed Date: 07 July 2006
62 years old

Director
BIEZYNSKI, Tomasz Marian
Resigned: 20 March 2011
Appointed Date: 07 July 2006
51 years old

Director
WILCZYNSKI, Daniel
Resigned: 20 March 2011
Appointed Date: 07 July 2006
43 years old

Persons With Significant Control

Mr Jaroslaw Leszek Zarzycki
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B & C VERWALTUNGS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • EUR 2

02 Dec 2014
Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
...
... and 27 more events
25 Oct 2006
Return made up to 22/09/06; full list of members
13 Jul 2006
New director appointed
13 Jul 2006
New director appointed
13 Jul 2006
New director appointed
22 Sep 2005
Incorporation