Company number 04994605
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address UNIT 9 RIVERSIDE COURT, WESTMINSTER INDUSTRIAL ESTATE, MEASHAM, DE12 7DS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 55
. The most likely internet sites of B.B.C.S. LIMITED are www.bbcs.co.uk, and www.b-b-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Burton-on-Trent Rail Station is 8.6 miles; to Atherstone Rail Station is 8.9 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B C S Limited is a Private Limited Company.
The company registration number is 04994605. B B C S Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of B B C S Limited is Unit 9 Riverside Court Westminster Industrial Estate Measham De12 7ds. . BLOUNT, Rebekka Jayne is a Secretary of the company. BLOUNT, John Paul is a Director of the company. BLOUNT, Rebekka Jayne is a Director of the company. Director BARRY, Martyn Ronald has been resigned. Director CRISP, Margaret Ann has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Paul Blount
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebekka Jayne Blount
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.B.C.S. LIMITED Events
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
...
... and 28 more events
05 Jan 2005
Registered office changed on 05/01/05 from: 7 buckingham drive church gresley swadlincote derbyshire DE11 9LD
18 Dec 2004
Particulars of mortgage/charge
10 Nov 2004
Ad 10/08/04--------- £ si 98@1=98 £ ic 2/100
11 Oct 2004
New director appointed
15 Dec 2003
Incorporation
5 November 2008
Rent deposit deed
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the deposit account held in…
6 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Rent deposit deed
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the deposit account held in…