This company is commonly known as Bcb Central Limited. The company was founded 23 years ago and was given the registration number 04164445. The firm's registered office is in BICESTER. You can find them at Thistledown, Wendlebury, Bicester, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BCB CENTRAL LIMITED |
|---|---|---|
| Company Number | : | 04164445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2001 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thistledown, Wendlebury, Bicester, Oxfordshire, OX25 2PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Wroslyn Road Industrial Estate, Freeland, Witney, England, OX29 8HZ | Director | 28 February 2018 | Active |
| The Thatched Cottage 4 Oxford Road, Frilford, Abingdon, OX13 5NR | Secretary | 21 February 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 21 February 2001 | Active |
| 1 Hatherleigh Terrace, St Teath, Bodmin, PL30 3JB | Director | 21 February 2001 | Active |
| The Thatched Cottage 4 Oxford Road, Frilford, Abingdon, OX13 5NR | Director | 21 February 2001 | Active |
| Mr Jonathan Paul Williams | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Wroslyn Road Industrial Estate, Witney, England, OX29 8HZ |
| Nature of control | : |
|
| Mr Stuart Mclaren Broadhurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Thatched Cottage, 4 Oxford Road, Abingdon, England, OX13 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-03 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.