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BCB N.E. LIMITED

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

This company is commonly known as Bcb N.e. Limited. The company was founded 6 years ago and was given the registration number 11171616. The firm's registered office is in NEWCASTLE. You can find them at 206 Maling Exchange Hoults Yard, Walker Road, Newcastle, Tyne And Wear. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BCB N.E. LIMITED
Company Number:11171616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:206 Maling Exchange Hoults Yard, Walker Road, Newcastle, Tyne And Wear, England, NE6 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Secretary26 January 2018Active
206 Maling Exchange, Hoults Yard, Walker Road, Newcastle, England, NE6 2HL

Director31 January 2023Active
206 Maling Exchange, Hoults Yard, Walker Road, Newcastle, England, NE6 2HL

Director26 January 2018Active

People with Significant Control

Cheryl Bennett-Cowell
Notified on:26 January 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:128 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Christopher Bennett-Cowell
Notified on:26 January 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:128 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person secretary company with change date.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

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

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-07-26Resolution

Resolution.

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2019-07-26Capital

Capital alter shares subdivision.

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2019-07-26Capital

Capital name of class of shares.

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2019-07-26Capital

Capital variation of rights attached to shares.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-26Incorporation

Incorporation company.

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