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B.C.B. LIMITED

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

Company details

15-17 THE GARRICK CENTRE, IRVING WAY, LONDON, NW9 6AQ

B.C.B. LIMITED on the map

Company type: Private Limited Company
Company number: 00473114
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1979.03.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.08.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 121
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.09.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, ACCOUNTS HOUSE, 16 DALLING ROAD, HAMMERSMITH, LONDON, W6 0JB
Form type: AD01
Date: 2010.05.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN FROOMBERG / 01/01/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH FROOM BERG / 01/01/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 9 KINGSWAY, LONDON, WC2B 4YA
Form type: 287
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, FIRST FLOOR AWDRY HOUSE, 11 KINGSWAY, LONDON, WC2B 6XE
Form type: 287
Date: 2004.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 2-14 MOORLAND ROAD,, CARDIFF, CF24 2YL
Form type: 287
Date: 2004.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.17
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AD 01/12/02---------, £ SI [email protected]=1, £ IC 120/121
Form type: 88(2)R
Date: 2003.02.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

BARBARA HELEN FROOMBERG (current)
Secretary, CO DIRECTOR, 2003.08.03
FLAT 6 THE LINTONS DOLLIS AVENUE , LONDON
N3 1TW
ROBERT JOSEPH FROOM BERG (current)
Director, CO DIRECTOR, 2003.08.03
SMITHY HOUSE TOTTERIDGE GREEN , LONDON
N20 8PE
BARBARA HELEN FROOMBERG (current)
Director, CO DIRECTOR, 2003.08.03
FLAT 6 THE LINTONS DOLLIS AVENUE , LONDON
N3 1TW
ANDREW RHYS HOWELL (resigned)
Secretary, COMPANY SECRETARY, 1992.12.31 - 1994.12.13
THE OLD VICARAGE , LLANTWIT MAJOR
CF61 1FB, SOUTH GLAMORGAN
LYNNE HOWELL (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.13 - 2003.08.03
CWM LEYSHON COTTAGE RUDRY , CAERPHILLY
CF83 3EB, MID GLAMORGAN
LYNNE HOWELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2003.08.03
CWM LEYSHON COTTAGE RUDRY , CAERPHILLY
CF83 3EB, MID GLAMORGAN
SIMON HOWELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2003.08.03
CWM LEYSHON COTTAGE RUDRY , CAERPHILLY
CF83 3EB, MID GLAMORGAN

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Information about the Private Limited Company B.C.B. 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: 2016.05.10. Reload the data