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BCN ASSOCIATES LTD

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

This company is commonly known as Bcn Associates Ltd. The company was founded 18 years ago and was given the registration number 05464414. The firm's registered office is in CHERTSEY. You can find them at Drake House, 80 Guildford Street, Chertsey, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BCN ASSOCIATES LTD
Company Number:05464414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Wilderness, East Molesey, KT8 0JT

Director01 August 2008Active
4, The Wilderness, East Molesey, KT8 0JT

Director26 May 2005Active
Flat 2, 40 Feltham Avenue, East Molesey, KT8 9BJ

Secretary26 May 2005Active
Flat 2, 40 Feltham Avenue, East Molesey, KT8 9BJ

Director26 May 2005Active

People with Significant Control

Mr Brian Victor Nason
Notified on:09 June 2022
Status:Active
Date of birth:February 1959
Nationality:British
Address:Drake House, Chertsey, KT16 9AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Catriona Maria Nason
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Drake House, Chertsey, KT16 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Change account reference date company previous extended.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type micro entity.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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