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B. C. (FULHAM) LIMITED

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

Company details

183-189 THE VALE, LONDON, W3 7RW

B. C. (FULHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00737813
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.15
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2002.05.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.28

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 30000
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
Form type: AAMD
Date: 2013.10.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.27
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR. FAHIM KHAN / 01/05/2010
Form type: CH03
Date: 2011.06.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FAHIM KHAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / FAHIM KHAN / 01/10/2009
Form type: CH03
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, 183-189 THE VALE PARK VIEW, LONDON, W3 7RW
Form type: AD01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 6 BROMYARD AVENUE, ACTON, LONDON, W3 7AU
Form type: AD01
Date: 2010.05.27
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30/04/09 NO CHANGES
Form type: AR01
Date: 2010.02.17
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30/04/08 FULL LIST
Form type: AR01
Date: 2010.02.17
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.02.12
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.02.11
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY PARVEN YOUNAS
Form type: 288b
Date: 2008.06.13
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SECRETARY APPOINTED FAHIM KHAN
Form type: 288a
Date: 2008.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 41 CARLTON AVENUE, EAST WEMBLEY, MIDDLESEX, HA9 8LZ
Form type: 287
Date: 2008.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, CARRINGTON HOUSE, 170 GREENFORD ROAD, HARROW, MIDDLESEX HA1 3QX
Form type: 287
Date: 2007.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.03

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Company directors and board members:

FAHIM KHAN (current)
Secretary, BUSSINESS, 2008.05.29
137 CARLTON AVENUE WEST , WEMBLEY
HA0 3RA, MIDDLESEX
FAHIM KHAN (current)
Director, 1991.12.31
137 CARLTON AVENUE WEST , WEMBLEY
HA0 3RA, MIDDLESEX
FAHIM KHAN (resigned)
Secretary, DIRECTO, 1992.08.17 - 2001.12.21
137 CARLTON AVENUE WEST , WEMBLEY
HA0 3RA, MIDDLESEX
RAJENDRA NARANDAS SAUJANI (resigned)
Secretary, 1991.12.31 - 1992.08.19
5 ARNETT WAY , RICKMANSWORTH
WD3 4DA, HERTFORDSHIRE
PARVEN YOUNAS (resigned)
Secretary, 2001.12.21 - 2008.05.29
137 CARLTON AVENUE WEST , WEMBLEY
HA0 3RA, MIDDLESEX
ASHOK BABULAL BHAGANI (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.08.19
53 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
VIRANDRAKUMAR JAIN (resigned)
Director, RESTAURANTAUR, 1991.12.31 - 1992.08.17
32 ROEHAMPTON VALE PUTNEY , LONDON
SW15 3RY
NAVILA KHAN (resigned)
Director, STUDENT, 1992.08.17 - 1996.05.30
23 BEECH AVENUE ACTON VALE , LONDON
W3 7JY
SHADAB KHAN (resigned)
Director, STUDENT, 1992.08.17 - 2001.12.21
116 BILTON ROAD , GREENFORD
UB6 7BJ, MIDDLESEX
RAJENDRA NARANDAS SAUJANI (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.08.19
5 ARNETT WAY , RICKMANSWORTH
WD3 4DA, HERTFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 837,029 £ 837,029
Tangible Fixed Assets £ 837,029 £ 837,029
Current Assets £ 2,852 + 70.78 % £ 1,670
Shareholder Funds £ 541,310 + 1.4 % £ 533,852
Profit Loss Account Reserve £ 511,310 + 1.48 % £ 503,852
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 541,310 + 1.4 % £ 533,852
Total Assets Less Current Liabilities £ 541,310 + 1.4 % £ 533,852
Net Current Assets Liabilities £ 295,719 - 2.46 % £ 303,177
Creditors Due Within One Year £ 298,571 - 2.06 % £ 304,847
Cash Bank In Hand £ 2,852 + 70.78 % £ 1,670
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 837,029 £ 837,029

Companies near to B. C. (FULHAM) ltd.

Information about the Private Limited Company B. C. (FULHAM) 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: 2016.06.01. Reload the data