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BCB SOLUTIONS LIMITED

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

This company is commonly known as Bcb Solutions Limited. The company was founded 17 years ago and was given the registration number 06176132. The firm's registered office is in BUCKINGHAM. You can find them at Robert Day And Company Limited, The Old Library The Walk, Buckingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BCB SOLUTIONS LIMITED
Company Number:06176132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2007
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Robert Day And Company Limited, The Old Library The Walk, Buckingham, MK18 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

Secretary02 February 2017Active
The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

Director21 March 2007Active
33 Beacon Way, Rickmansworth, WD3 7PF

Secretary21 March 2007Active
7, Kingshill Avenue, St. Albans, England, AL4 9QE

Secretary01 January 2012Active
7, Kingshill Avenue, St. Albans, England, AL4 9QE

Director21 March 2007Active
44 Varna Road, Hampton, TW12 2BQ

Director01 June 2007Active

People with Significant Control

Mr Michael John Byfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:The Old Library, The Walk, Buckingham, MK18 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-12-16Gazette

Gazette dissolved liquidation.

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2021-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-27Address

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

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2018-06-23Insolvency

Liquidation voluntary statement of affairs.

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2018-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-23Resolution

Resolution.

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2018-05-19Gazette

Gazette filings brought up to date.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-14Dissolution

Dissolved compulsory strike off suspended.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-01-25Address

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

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-07Gazette

Gazette notice compulsory.

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2017-02-02Officers

Appoint person secretary company with name date.

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2017-02-02Officers

Termination secretary company with name termination date.

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2017-02-02Officers

Termination director company with name termination date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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