B&C CAMPBELL VENTURES LIMITED
SUNDERLAND

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Company number 09413326
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 7 WEST MEADOWS ROAD, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Brian Paul Campbell as a director on 16 February 2016. The most likely internet sites of B&C CAMPBELL VENTURES LIMITED are www.bccampbellventures.co.uk, and www.b-c-campbell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. B C Campbell Ventures Limited is a Private Limited Company. The company registration number is 09413326. B C Campbell Ventures Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of B C Campbell Ventures Limited is 7 West Meadows Road Cleadon Sunderland Tyne Wear Sr6 7tx. . CAMPBELL, Brian Paul is a Secretary of the company. CAMPBELL, Brian Paul is a Director of the company. CAMPBELL, Clare is a Director of the company. Director CAMPBELL, Brian Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Brian Paul
Appointed Date: 19 October 2015
Director
CAMPBELL, Brian Paul
Appointed Date: 16 February 2016
63 years old
Director
CAMPBELL, Clare
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Director
CAMPBELL, Brian Paul
Resigned: 19 October 2015
Appointed Date: 29 January 2015
63 years old

Persons With Significant Control

Mr Brian Paul Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&C CAMPBELL VENTURES LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Nov 2016
Appointment of Mr Brian Paul Campbell as a director on 16 February 2016
29 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
19 Oct 2015
Termination of appointment of Brian Paul Campbell as a director on 19 October 2015
...
... and 1 more events
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Director's details changed for Mr Brian Paul Campbell on 1 October 2015
15 Oct 2015
Appointment of Mrs Clare Campbell as a director on 7 October 2015
15 Oct 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1

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