BCC BOLZ CONTRACT CORPORATE LIMITED

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

This company is commonly known as Bcc Bolz Contract Corporate Limited. The company was founded 24 years ago and was given the registration number 03935972. The firm's registered office is in LONDON. You can find them at 665 Finchley Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BCC BOLZ CONTRACT CORPORATE LIMITED
Company Number	:	03935972
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 2000
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	665 Finchley Road, London, NW2 2HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
420, Finchley Road, London, United Kingdom, NW2 2HY	Corporate Nominee Secretary	29 February 2000	Active
36, Berliner Strasse, Hohen Neuendorf, Germany, D-16540	Director	01 September 2014	Active
Frankenstrasse 12, Birkenweder D-16547, Germany, FOREIGN	Director	29 February 2000	Active
Berliner Str. 21, Hohen Neuendorf, Germany,	Director	26 February 2004	Active
420 Finchley Road, London, NW2 2HY	Corporate Nominee Director	29 February 2000	Active

People with Significant Control

Dario-Christian Bolz
Notified on	:	04 September 2017
Status	:	Active
Date of birth	:	February 1977
Nationality	:	German
Country of residence	:	Germany
Address	:	36, Berliner Strasse, Hohen Neuendorf, Germany, D-16540
Nature of control	:	Ownership of shares 75 to 100 percent

Dirk Ohlbrecht
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	October 1975
Nationality	:	German
Country of residence	:	Germany
Address	:	21, Berliner Strasse, Hohen Neuendorf, Germany, D-16540
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)