BC & T LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04976473
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 8 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BC & T LIMITED are www.bct.co.uk, and www.bc-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bc T Limited is a Private Limited Company. The company registration number is 04976473. Bc T Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Bc T Limited is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. BEZ, Furio Cesare is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director LAUVERNIER BEZ, Christine has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 03 December 2012
Director
BEZ, Furio Cesare
Appointed Date: 02 May 2006
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2012
Appointed Date: 23 November 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 18 November 2004
Appointed Date: 26 November 2003
Director
LAUVERNIER BEZ, Christine
Resigned: 02 May 2006
Appointed Date: 27 November 2003
65 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 27 November 2003
Appointed Date: 26 November 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 27 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Miss Christine Lauvernier Bez
Notified on: 26 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BC & T LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 8 December 2016
24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
24 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,000
...
... and 47 more events
23 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
01 Dec 2003
New director appointed
01 Dec 2003
Director resigned
01 Dec 2003
Director resigned
26 Nov 2003
Incorporation

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