BC ENTERPRISES LIMITED
WARLINGHAM CURA SOFTWARE SOLUTIONS LIMITED

Hellopages » Surrey » Tandridge » CR6 9TQ
Company number 05754990
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 6 HILLBURY GARDENS, WARLINGHAM, SURREY, CR6 9TQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2,000 . The most likely internet sites of BC ENTERPRISES LIMITED are www.bcenterprises.co.uk, and www.bc-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bc Enterprises Limited is a Private Limited Company. The company registration number is 05754990. Bc Enterprises Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Bc Enterprises Limited is 6 Hillbury Gardens Warlingham Surrey Cr6 9tq. . CUTHBERTSON, Boyd is a Director of the company. CUTHBERTSON, Christine Hazel is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director THROGMORTON DIRECTORS LLP has been resigned. The company operates in "Financial management".


Current Directors

Director
CUTHBERTSON, Boyd
Appointed Date: 28 March 2006
70 years old

Director
CUTHBERTSON, Christine Hazel
Appointed Date: 28 March 2006
74 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 11 March 2010
Appointed Date: 16 July 2007

Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 24 March 2006

Director
THROGMORTON DIRECTORS LLP
Resigned: 28 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Boyd Cuthbertson
Notified on: 10 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Hazel Cuthbertson
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BC ENTERPRISES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2,000

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2,000

...
... and 32 more events
17 May 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
12 Apr 2006
Director resigned
03 Apr 2006
New director appointed
03 Apr 2006
New director appointed
24 Mar 2006
Incorporation