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BCC GROUP LIMITED

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

This company is commonly known as Bcc Group Limited. The company was founded 6 years ago and was given the registration number 11332275. The firm's registered office is in RYDON LANE. You can find them at Centenary House, Peninsula Park, Rydon Lane, Exeter. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BCC GROUP LIMITED
Company Number:11332275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Director27 April 2018Active
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Director27 April 2018Active
C/O Cha Cha X Sister Jane, 38 Golborne Road, London, England, W10 5PR

Director25 September 2019Active

People with Significant Control

Mr Sebastien Cayard
Notified on:03 August 2018
Status:Active
Date of birth:May 1976
Nationality:French
Address:Centenary House, Peninsula Park, Rydon Lane, EX2 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin Cayard
Notified on:27 April 2018
Status:Active
Date of birth:March 1980
Nationality:French
Address:Centenary House, Peninsula Park, Rydon Lane, EX2 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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
2023-12-07Gazette

Gazette dissolved liquidation.

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2023-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-25Insolvency

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

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2021-11-29Insolvency

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

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2020-10-27Insolvency

Liquidation voluntary statement of affairs.

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2020-10-27Resolution

Resolution.

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2020-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-14Address

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

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-08Capital

Capital allotment shares.

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2020-08-19Officers

Termination director company with name termination date.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Address

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

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2020-04-28Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-09-25Officers

Appoint person director company with name date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-02-19Resolution

Resolution.

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2019-02-18Capital

Capital allotment shares.

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2019-02-18Capital

Capital allotment shares.

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2019-02-10Capital

Capital allotment shares.

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2019-02-08Capital

Legacy.

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2019-02-08Capital

Capital statement capital company with date currency figure.

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