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BCF ACTION LIMITED

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

This company is commonly known as Bcf Action Limited. The company was founded 25 years ago and was given the registration number 03734674. The firm's registered office is in NORTHAMPTON. You can find them at 93 Froxhill Crescent, Brixworth, Northampton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BCF ACTION LIMITED
Company Number:03734674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:93 Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN

Secretary04 February 2017Active
93, Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN

Director22 March 2018Active
93, Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN

Director17 January 2012Active
1, The Walk, Spratton, Northampton, England, NN6 8HU

Director15 March 2021Active
93 Froxhill Crescent, Brixworth, Northampton, NN6 9LN

Director17 March 1999Active
93, Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN

Director17 May 2011Active
93, Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN

Director22 March 2018Active
11 Wakehurst Drive, East Hunsbury, Northampton, NN4 0TN

Secretary17 March 1999Active
11 Grass Slade, Brixworth, Northampton, NN6 9HZ

Secretary30 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 March 1999Active
93, Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN

Director03 February 2017Active
21 Brampton Way, Brixworth, Northampton, NN6 9BD

Director17 March 1999Active
93, Froxhill Crescent, Brixworth, Northampton, England, NN6 9LN

Director17 May 2011Active
34 East Leys Court, Moulton, Northampton, NN3 7TX

Director11 April 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 March 1999Active
2 Stonehill Way, Brixworth, Northampton, NN6 9LW

Director17 March 1999Active
125 Reynard Way, Kingsthorpe, Northampton, NN2 8QS

Director27 January 2002Active
11 Grass Slade, Brixworth, Northampton, NN6 9HZ

Director30 October 2000Active
43 Shelleycotes Road, Brixworth, Northampton, NN6 9NE

Director17 March 1999Active

People with Significant Control

Mr Vernon John Salmon
Notified on:01 November 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:25, Grass Slade, Northampton, England, NN6 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ian Nice
Notified on:01 November 2018
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:93, Froxhill Crescent, Northampton, England, NN6 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Lewis Hodges
Notified on:30 June 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:93, Froxhill Crescent, Northampton, England, NN6 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Rev Philip Keith Walter
Notified on:30 June 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:93, Froxhill Crescent, Northampton, England, NN6 9LN
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Persons with significant control

Notification of a person with significant control.

Download
2019-04-15Persons with significant control

Notification of a person with significant control.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Persons with significant control

Cessation of a person with significant control.

Download
2019-04-08Persons with significant control

Cessation of a person with significant control.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-04-08Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Officers

Appoint person director company with name date.

Download
2018-03-22Officers

Appoint person director company with name date.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download

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