Company number 07833301
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2EA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 7 June 2016. The most likely internet sites of BCL MOT CENTRE LIMITED are www.bclmotcentre.co.uk, and www.bcl-mot-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcl Mot Centre Limited is a Private Limited Company.
The company registration number is 07833301. Bcl Mot Centre Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Bcl Mot Centre Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire England So15 2ea. . BLUNDELL, Juliet is a Secretary of the company. POWER SECRETARIES LIMITED is a Secretary of the company. POWER SECRETARIES LIMITED is a Secretary of the company. MILBURN, Carl is a Director of the company. Director TROUT, Louise has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 23 October 2012
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 03 November 2011
Resigned Directors
Director
TROUT, Louise
Resigned: 23 October 2012
Appointed Date: 03 November 2011
46 years old
Persons With Significant Control
Mr Carl Milburn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BCL MOT CENTRE LIMITED Events
09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 7 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 10 more events
23 Oct 2012
Appointment of Mr Carl Milburn as a director
11 Apr 2012
Statement of capital following an allotment of shares on 6 April 2012
28 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
03 Nov 2011
Appointment of Power Secretaries Limited as a secretary
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)