BCF HOLDINGS LIMITED
BELLSHILL NEWCO (549) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC184117
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of BCF HOLDINGS LIMITED are www.bcfholdings.co.uk, and www.bcf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Bcf Holdings Limited is a Private Limited Company. The company registration number is SC184117. Bcf Holdings Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Bcf Holdings Limited is Imaging House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ml4 3nj. . PICKEN, Alan John is a Secretary of the company. MITCHELL, Gavin is a Director of the company. PICKEN, Alan John is a Director of the company. WHITELAW, William is a Director of the company. Secretary STEWART, Eleanor Mary has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PICKEN, Alan John
Appointed Date: 06 June 2014
Director
MITCHELL, Gavin
Appointed Date: 20 March 2002
55 years old
Director
PICKEN, Alan John
Appointed Date: 24 March 1999
56 years old
Director
WHITELAW, William
Appointed Date: 01 September 2010
58 years old

Resigned Directors

Secretary
STEWART, Eleanor Mary
Resigned: 06 June 2014
Appointed Date: 06 April 1999
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1998
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Alan John Picken
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BCF HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
26 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 Sep 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 66 more events
02 Apr 1999
Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000
02 Apr 1999
Accounts for a small company made up to 31 December 1998
02 Apr 1999
Accounting reference date shortened from 31/03/99 to 31/12/98
01 Apr 1999
Partic of mort/charge *
24 Mar 1998
Incorporation

BCF HOLDINGS LIMITED Charges

18 November 2013
Charge code SC18 4117 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 1999
Floating charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

BCF EVENTS LTD BCF HEATING & PLUMBING LTD BCF LTD BCF NOMINEE LIMITED BCF ONE LIMITED BCF PENSION TRUSTEES LTD BCF PROJECT MANAGEMENT LTD