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BC & T LIMITED

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

This company is commonly known as Bc & T Limited. The company was founded 20 years ago and was given the registration number 04976473. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BC & T LIMITED
Company Number:04976473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin De Pierrefleur 27, Lausanne, Vaud 1004, Switzerland,

Director02 May 2006Active
1, The Bramley Business Centre, Bramley, Station Road, Guildford, England, GU5 0AZ

Corporate Secretary03 December 2012Active
4th, Floor 3 Tenterden Street, Hanover Square, London, United Kingdom, W1S 1TD

Corporate Nominee Secretary23 November 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary26 November 2003Active
Chemin De Pierrefleur 27, Lausanne, Switzerland, CH1004

Director27 November 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director26 November 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director26 November 2003Active

People with Significant Control

Miss Christine Lauvernier Bez
Notified on:26 November 2016
Status:Active
Date of birth:January 1961
Nationality:Swiss
Country of residence:England
Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-08-24Officers

Termination secretary company with name termination date.

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2017-08-24Officers

Termination secretary company with name termination date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-08Address

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

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2016-03-24Accounts

Accounts with accounts type dormant.

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2016-02-27Gazette

Gazette filings brought up to date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Gazette

Gazette notice compulsory.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type dormant.

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