B.C.E.C. LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4HB

Company number 03411008
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address STUDIO 8 DESIGN HOUSE GUILDFORD ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4HB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B.C.E.C. LIMITED are www.bcec.co.uk, and www.b-c-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 7.6 miles; to Surbiton Rail Station is 9.3 miles; to Kingston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C E C Limited is a Private Limited Company. The company registration number is 03411008. B C E C Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of B C E C Limited is Studio 8 Design House Guildford Road Bookham Leatherhead Surrey Kt23 4hb. . IBBETT, John Charles is a Secretary of the company. IBBETT, John Charles is a Director of the company. IBBETT, Teresa Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director DODD, Derek John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
IBBETT, John Charles
Appointed Date: 30 July 1997

Director
IBBETT, John Charles
Appointed Date: 30 July 1997
74 years old

Director
IBBETT, Teresa Ann
Appointed Date: 21 October 2009
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 July 1997
Appointed Date: 29 July 1997

Director
DODD, Derek John
Resigned: 21 October 2009
Appointed Date: 30 July 1997
78 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 July 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mr John Charles Ibbett Mciob
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

B.C.E.C. LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50

17 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
05 Aug 1997
Secretary resigned
05 Aug 1997
New secretary appointed;new director appointed
05 Aug 1997
New director appointed
05 Aug 1997
Registered office changed on 05/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Jul 1997
Incorporation