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BCB SERVICES LIMITED

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

This company is commonly known as Bcb Services Limited. The company was founded 18 years ago and was given the registration number 05814522. The firm's registered office is in LONDON. You can find them at 24a Aldermans Hill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BCB SERVICES LIMITED
Company Number:05814522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24a Aldermans Hill, London, England, N13 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, 7 Ashburnham Drive, Watford, United Kingdom, WD19 7PX

Director29 May 2014Active
43 Salisbury Road, Pinner, HA5 2NJ

Secretary12 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 May 2006Active
18 Somerford Close, Pinner, HA5 2LS

Director12 May 2006Active
C/O Ross Kit & Co Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU

Director31 May 2011Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 May 2006Active

People with Significant Control

Mr Collin Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:7, Ashburnham Drive, Watford, England, WD19 7PX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

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

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control without name date.

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2018-07-10Officers

Change person director company.

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2018-07-10Address

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

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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