BEE COOL PUBLISHING (BCP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HG

Company number 03463316
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with no updates; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEE COOL PUBLISHING (BCP) LIMITED are www.beecoolpublishingbcp.co.uk, and www.bee-cool-publishing-bcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bee Cool Publishing Bcp Limited is a Private Limited Company. The company registration number is 03463316. Bee Cool Publishing Bcp Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Bee Cool Publishing Bcp Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. . REAY, Alan John is a Secretary of the company. RITSON, Michael Stephen is a Director of the company. Secretary RITSON, Michael Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUSSELL, Stuart Carlyle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
REAY, Alan John
Appointed Date: 17 December 2004

Director
RITSON, Michael Stephen
Appointed Date: 11 November 1997
69 years old

Resigned Directors

Secretary
RITSON, Michael Stephen
Resigned: 17 December 2004
Appointed Date: 11 November 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Director
RUSSELL, Stuart Carlyle
Resigned: 17 December 2004
Appointed Date: 11 November 1997
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Michael Stephen Ritson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEE COOL PUBLISHING (BCP) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with no updates
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
18 Nov 1997
Director resigned
18 Nov 1997
Secretary resigned
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed;new director appointed
11 Nov 1997
Incorporation

BEE COOL PUBLISHING (BCP) LIMITED Charges

29 July 1999
Debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…