BCCB INCORPORATED LIMITED
In Liquidation
General Information
NAME
BCCB INCORPORATED LIMITED
COMPANY NUMBER
05357648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2005
(19 years and 10 months old)
WEBSITE
www.horizon-engineering.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN28 8LH
Office 3 Romney Marsh Business
Mountfield Road
New Romney
Kent TN28 8LH
TN28 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILDOR FINANCE LTD | N/A | N/A |
| BCCB INCORPORATED LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCCB INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCCB INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCCB INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WESTBURY SECRETARIAL SERVICES LIMITED 01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 114 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 08/02/2005 - Present (19 years and 10 months) Secretary: 05/08/2009 - Present (15 years and 4 months) Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
16/01/2013 - Present (11 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILDOR FINANCE LTD | N/A | N/A |
| BCCB INCORPORATED LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 11/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 17/05/2019 | Frederic Gaston Michel Laporte (925829575) has left the board |
| 17/05/2019 | New Board Member Frederic Gaston Michel Laporte (925827311) Appointed |
| 13/05/2019 | New Board Member Frederic Gaston Michel Laporte (925829575) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 08/02/2017 | Dick Kwist (917980294) has left the board |
| 08/07/2016 | WESTBURY SECRETARIAL SERVICES LIMITED (920929921) has left the board |
| 08/07/2016 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 24/06/2016 | Thomas Matthew Donovan (917811223) has left the board |
| 24/06/2016 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (920929921) Appointed |
| 08/06/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Michael Leo Charles Goodman (906719961) Appointed |
| 05/12/2015 | New Accounts filed |
| 11/06/2015 | Francois Joseph Marie-Amelie Gerard Dejardin (917957531) has left the board |
| 10/05/2015 | New Annual Return filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 17/02/2014 | Mark Westaway (910455658) has left the board |
| 17/07/2013 | Francois Joseph Marie-Amelie Gerard Dejardin (917963854) has left the board |
| 17/07/2013 | New Board Member Dick Kwist (917980294) Appointed |
| 10/07/2013 | New Board Member Francois Joseph Marie-Amelie Gerard Dejardin (917963854) Appointed |
| 03/07/2013 | New Board Member Mark Westaway (910455658) Appointed |
| 04/12/2012 | New Accounts filed |
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