0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

B & C GLOBAL INVESTMENT SERVICES LIMITED

Learn more about B & C GLOBAL INVESTMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW

B & C GLOBAL INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 03965404
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.04.05
last member list: 2014.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.03
overdue: NO
last made update: 2014.04.05
documents available: 1

List of company documents:

buy all documents
Find out more information about B & C GLOBAL INVESTMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to B & C GLOBAL INVESTMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.06
£2.19
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
£2.19
Add to cart
05/04/14 FULL LIST
Form type: AR01
Date: 2014.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.04
Form type: LATEST SOC
Document description: 04/08/14 STATEMENT OF CAPITAL;GBP 2
£2.19
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.19
Add to cart
05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 05/04/2013
Form type: CH01
Date: 2013.05.20
£2.19
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.19
Add to cart
05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.19
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.19
Add to cart
05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 05/04/2011
Form type: CH01
Date: 2011.04.14
£2.19
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.19
Add to cart
05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.19
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 05/04/2010
Form type: CH04
Date: 2010.04.14
£2.19
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.19
Add to cart
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.19
Add to cart
COMPANY NAME CHANGED B & C GLOBAL SERVICES LIMITED, CERTIFICATE ISSUED ON 31/03/09
Form type: CERTNM
Date: 2009.03.30
£2.19
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED
Form type: 288b
Date: 2009.01.26
£2.19
Add to cart
APPOINTMENT TERMINATED SECRETARY HUGH BEARD
Form type: 288b
Date: 2009.01.26
£2.19
Add to cart
SECRETARY APPOINTED LONDON SECRETARIES LIMITED
Form type: 288a
Date: 2009.01.26
£2.19
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.19
Add to cart
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.19
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.19
Add to cart
RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.17
£2.19
Add to cart
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.12
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.02.01
£2.19
Add to cart
DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2005.12.14
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.19
Add to cart
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
Add to cart
DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.15
£2.19
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.01.19
£2.19
Add to cart
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 2 BABMAES STREET, LONDON, SW1Y 6NT
Form type: 287
Date: 2003.09.18
£2.19
Add to cart
RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.19
Add to cart
RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.09.05
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.17
£2.19
Add to cart
S80A AUTH TO ALLOT SEC 18/12/02
Form type: ELRES
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/02
Document type: ANNOTATION
Date: 2003.03.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/02
Document type: ANNOTATION
Date: 2003.03.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/02
£2.19
Add to cart
RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.16
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY KT13 8AH
Form type: 287
Date: 2002.05.21
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.19
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.19
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.19
£2.19
Add to cart
COMPANY NAME CHANGED, B & C SERVICES LIMITED, CERTIFICATE ISSUED ON 23/07/01
Form type: CERTNM
Date: 2001.07.23
£2.19
Add to cart
RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LONDON SECRETARIES LIMITED (current)
Secretary, 2009.01.19
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
HUGH JONATHAN BOAG BEARD (current)
Director, COMPANY DIRECTOR, 2002.01.21
5TH FLOOR 86 JERMYN STREET LONDON ,
SW1Y 6AW
HUGH JONATHAN BOAG BEARD (resigned)
Secretary, COMPANY DIRECTOR, 2002.01.21 - 2009.01.19
NAZEM APT KAT 6 , DAIRE 10, MACKA
FOREIGN, ISTANBUL
TURKEY
FIRST SECRETARIES LIMITED (resigned)
Nominee Secretary, 2000.04.05 - 2000.04.05
72 NEW BOND STREET , LONDON
W1S 1RR
LONDON SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.01.27 - 2002.01.27
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
PAUL MOORE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.05 - 2002.01.21
CROFTON WEST BALDWIN , DOUGLAS
IM4 5ET, ISLE OF MAN
ANNAN LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2005.08.01 - 2009.01.19
6TH FLOOR 94 WIGMORE STREET , LONDON
W1U 3RF
FIRST DIRECTORS LIMITED (resigned)
Nominee Director, 2000.04.05 - 2000.04.05
72 NEW BOND STREET , LONDON
W1S 1RR
WILLIAM ROBERT HAWES (resigned)
Director, 2002.01.21 - 2002.01.21
124 BARROWGATE ROAD , LONDON
W4 4QP
THOMAS LANE (resigned)
Director, CO DIRECTOR, 2002.01.21 - 2002.01.21
2 CIRCUS STREET , LONDON
SE10 8SG
PAUL MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.05 - 2002.01.21
CROFTON WEST BALDWIN , DOUGLAS
IM4 5ET, ISLE OF MAN
ANN NICHOLSON (resigned)
Director, COMPANY ADMINISTRATOR, 2000.04.05 - 2002.01.21
26 MEADOW CRESCENT ASHBOURNE PARK BRADDAN , DOUGLAS
IM2 1NJ, ISLE OF MAN
MARK COLIN JOHN QUIRK (resigned)
Director, FIDUCIARY MANAGER, 2002.01.21 - 2002.01.21
3 CRONK AVENUE BIRCH HILL , ONCHAN
IM3 3DG, ISLE OF MAN
MAHMUT CENGIZ SONMEZ (resigned)
Director, LAWYER, 2002.01.21 - 2005.08.01
GAZI MAHALLESI 1328 SOKAK SIONMEZ APT/5 , MERSIN
TURKEY

Companies near to B & C GLOBAL INVESTMENT SERVICES ltd.

Information about the Private Limited Company B & C GLOBAL INVESTMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.22. Reload the data