BCC BUSINESS GIFTS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2DY

Company number 06452629
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 13 RUTLAND ROAD, LONDON, ENGLAND, E11 2DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BCC BUSINESS GIFTS LIMITED are www.bccbusinessgifts.co.uk, and www.bcc-business-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bcc Business Gifts Limited is a Private Limited Company. The company registration number is 06452629. Bcc Business Gifts Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Bcc Business Gifts Limited is Lynton House 13 Rutland Road London England E11 2dy. . SULLIVAN, John Henry Charles is a Secretary of the company. SULLIVAN, John Henry Charles is a Director of the company. Director HORTON, Keith David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SULLIVAN, John Henry Charles
Appointed Date: 13 December 2007
Director
SULLIVAN, John Henry Charles
Appointed Date: 13 December 2007
76 years old

Resigned Directors

Director
HORTON, Keith David
Resigned: 01 April 2010
Appointed Date: 13 December 2007
82 years old

Persons With Significant Control

Mr John Henry Charles Sullivan
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BCC BUSINESS GIFTS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Registered office address changed from Bank Chambers 53a High Street Wanstead London E11 2AB to Lynton House 13 Rutland Road London E11 2DY on 24 February 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
04 Mar 2010
Director's details changed for John Henry Charles Sullivan on 13 December 2009
18 Dec 2009
Total exemption small company accounts made up to 31 December 2008
06 Nov 2009
Annual return made up to 13 December 2008 with full list of shareholders
10 Feb 2009
Return made up to 13/12/08; full list of members
13 Dec 2007
Incorporation

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