UKBizDB.co.uk

BCB COATED STONE LIMITED

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

This company is commonly known as Bcb Coated Stone Limited. The company was founded 23 years ago and was given the registration number 04023005. The firm's registered office is in BUXTON. You can find them at 1 Dew Pond Lane, Fairfield Business Park, Buxton, Derbyshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:BCB COATED STONE LIMITED
Company Number:04023005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Dew Pond Lane, Fairfield Business Park, Buxton, Derbyshire, SK17 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blanche Meadow Farm, Parwich, Ashbourne, DE6 1QL

Secretary15 August 2000Active
Blanche Meadow Farm, Parwich, Ashbourne, DE6 1QL

Director15 August 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 June 2000Active

People with Significant Control

Mr Brian Clive Beasley
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:1, Dew Pond Lane, Buxton, SK17 7LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Patricia Anne Elizabeth Beasley
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:1, Dew Pond Lane, Buxton, SK17 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-04-06Gazette

Gazette notice voluntary.

Download
2021-03-30Dissolution

Dissolution application strike off company.

Download
2021-02-09Mortgage

Mortgage satisfy charge full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Change account reference date company previous extended.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-18Accounts

Accounts with accounts type total exemption small.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Address

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

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-13Accounts

Accounts amended with made up date.

Download
2013-12-13Accounts

Accounts amended with made up date.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download
2013-08-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.