BCO INVESTMENTS LIMITED

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

This company is commonly known as Bco Investments Limited. The company was founded 17 years ago and was given the registration number 06040426. The firm's registered office is in MEXBOROUGH. You can find them at 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	BCO INVESTMENTS LIMITED
Company Number	:	06040426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39/43 Bridge Street, Swinton, Mexborough, S64 8AP	Secretary	31 March 2009	Active
39/43 Bridge Street, Swinton, Mexborough, S64 8AP	Director	06 April 2011	Active
39/43 Bridge Street, Swinton, Mexborough, S64 8AP	Director	13 April 2007	Active
39/43 Bridge Street, Swinton, Mexborough, S64 8AP	Director	01 March 2007	Active
39/43 Bridge Street, Swinton, Mexborough, S64 8AP	Director	31 March 2009	Active
44 Old Wortley Road, Rotherham, S61 1NH	Director	01 March 2007	Active
129 Hemper Lane, Greenhill, Sheffield, S8 7FB	Secretary	01 March 2007	Active
29 Derry Grove, Thurnscoe, Rotherham, S63 0TT	Secretary	03 January 2007	Active
Mirfield Cottage, 44 Fitzwilliam Street Swinton, Mexborough, S64 8RG	Director	01 March 2007	Active
129 Hemper Lane, Greenhill, Sheffield, S8 7FB	Director	03 January 2007	Active

People with Significant Control

Mr Mark Andrew Smallman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control	:	Right to appoint and remove directors

Mr Alexander Harold Brearley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	39/43 Bridge Street, Mexborough, S64 8AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan Richard Cotton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	39/43 Bridge Street, Mexborough, S64 8AP
Nature of control	:	Right to appoint and remove directors

Mr John Paul Hesselden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control	:	Right to appoint and remove directors

Mr Michael John Race
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control	:	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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-05	Confirmation statement	Confirmation statement with updates.	Download
2022-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-15	Capital	Capital allotment shares.	Download
2022-03-12	Resolution	Resolution.	Download
2022-03-12	Resolution	Resolution.	Download
2022-03-12	Resolution	Resolution.	Download
2022-03-12	Capital	Capital alter shares subdivision.	Download
2022-03-10	Incorporation	Memorandum articles.	Download
2022-03-04	Capital	Capital allotment shares.	Download
2022-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-11-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-08	Confirmation statement	Confirmation statement with updates.	Download
2020-01-08	Officers	Change person director company with change date.	Download
2020-01-08	Officers	Change person director company with change date.	Download
2020-01-08	Officers	Change person director company with change date.	Download
2020-01-08	Officers	Change person secretary company with change date.	Download
2020-01-08	Persons with significant control	Change to a person with significant control.	Download
2020-01-08	Persons with significant control	Change to a person with significant control.	Download
2020-01-08	Persons with significant control	Change to a person with significant control.	Download
2019-12-17	Accounts	Accounts with accounts type total exemption full.	Download