B C CAPITAL LIMITED
SOUTHAMPTON BUCHANANS CORPORATE CAPITAL LIMITED BLAKEDEW 425 LIMITED

Hellopages » Hampshire » Southampton » SO15 2NP

Company number 04725254
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2NP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 28,111.2 . The most likely internet sites of B C CAPITAL LIMITED are www.bccapital.co.uk, and www.b-c-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Capital Limited is a Private Limited Company. The company registration number is 04725254. B C Capital Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of B C Capital Limited is White Building 1 4 Cumberland Place Southampton England So15 2np. . WATSON, Barry is a Secretary of the company. WATSON, Barry is a Director of the company. WHALLEY, Alan Peter is a Director of the company. WILLIAMS, Caroline Ann is a Director of the company. Secretary WILLIAMS, Richard David Brooke has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director FRASER HARRIS, Adam Howard has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WATSON, Barry
Appointed Date: 15 May 2003
Director
WATSON, Barry
Appointed Date: 15 May 2003
71 years old
Director
WHALLEY, Alan Peter
Appointed Date: 15 May 2003
68 years old
Director
WILLIAMS, Caroline Ann
Appointed Date: 24 April 2003
71 years old

Resigned Directors

Secretary
WILLIAMS, Richard David Brooke
Resigned: 15 May 2003
Appointed Date: 24 April 2003
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 07 April 2003
Director
FRASER HARRIS, Adam Howard
Resigned: 07 October 2008
Appointed Date: 15 May 2004
55 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 24 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mrs Caroline Ann Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Buchanans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C CAPITAL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 28,111.2
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Registered office address changed from Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 March 2016
...
... and 55 more events
02 May 2003
New secretary appointed
02 May 2003
Director resigned
02 May 2003
Secretary resigned
14 Apr 2003
Company name changed blakedew 425 LIMITED\certificate issued on 13/04/03
07 Apr 2003
Incorporation

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