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B C COOLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B C Cooling Limited. The company was founded 15 years ago and was given the registration number 06619884. The firm's registered office is in KETTERING. You can find them at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:B C COOLING LIMITED
Company Number:06619884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Secretary13 June 2008Active
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director13 June 2008Active
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director13 June 2008Active

People with Significant Control

Mr William Donald Malcolm Mackay
Notified on:14 June 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Headlands House, 1 Kings Court, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Steven Martin
Notified on:14 June 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Headlands House, 1 Kings Court, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Change person secretary company with change date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-27Address

Change registered office address company with date old address new address.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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