BCL 16 LIMITED - HAMPSHIRE


Overview

BCL 16 LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
BCL 16 LIMITED was incorporated 90 years ago on 14/04/1934 and has the registered number: 00286905. The accounts status is TOTAL EXEMPTION FULL.

BCL 16 LIMITED - HAMPSHIRE

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

NEW LANE
HAMPSHIRE
PO9 2ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAN WILLEM NIEDERER May 1941 Swiss And Paraguay Director 2016-12-14 CURRENT
MR PHILIP NICHOLAS SAMPSON Secretary 2015-02-24 UNTIL 2016-05-31 RESIGNED
KEITH ALFRED JONES Sep 1950 British Director RESIGNED
KEITH ALFRED JONES Sep 1950 British Secretary 2003-03-31 UNTIL 2014-09-15 RESIGNED
KEITH ALFRED JONES Sep 1950 British Secretary RESIGNED
JOAN BROOKS Secretary 2003-01-31 UNTIL 2003-03-31 RESIGNED
JENNIFER DRAKE Secretary 2002-09-23 UNTIL 2003-01-31 RESIGNED
JOHN EDWARD LEHMANN Dec 1931 American Director RESIGNED
MR VINCENT PAUL PLACEK Jul 1950 American Director 2014-10-20 UNTIL 2016-12-14 RESIGNED
MR FRANK JOSEPH RIZZO Jan 1956 American Director 2013-07-09 UNTIL 2016-12-14 RESIGNED
JOHN WOODROW KOBISKIE Nov 1949 American Director 2001-03-14 UNTIL 2012-12-18 RESIGNED
JAY HENRY STEIN May 1947 American Director 1991-09-30 UNTIL 2001-04-05 RESIGNED
MICHAEL KEMLO Mar 1940 British Director RESIGNED
MR DAVID JOHN SEARLE Jul 1955 British Director 1996-11-06 UNTIL 1998-07-03 RESIGNED
IAN STUART SCORAH Feb 1949 British Director RESIGNED
IAN STUART SCORAH Feb 1949 British Director 2003-01-31 UNTIL 2014-03-27 RESIGNED
MICHAEL JAMES HAYNES Apr 1946 British Director RESIGNED
WILLIAM RICHARD DENNIS Jan 1921 British Director RESIGNED
ROBIN FRASER DAVIES Mar 1951 Canadian Director 2001-03-14 UNTIL 2013-07-09 RESIGNED
GLENN RUSSELL AUGUST Sep 1961 American Director RESIGNED
MISS SUSAN AMANDA HAFT Sep 1958 British Director 2015-02-24 UNTIL 2016-12-14 RESIGNED
MR DENNIS WILLIAM PATRICK HALLAHANE Nov 1944 British Director 2014-10-20 UNTIL 2016-02-09 RESIGNED
ROBERT LEWIS HERMANN Dec 1934 American Director 2001-03-14 UNTIL 2004-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgl 16 Limited 2016-04-06 Havant   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TRIMMINGS (1997) LIMITED STOCKPORT Active DORMANT 46410 - Wholesale of textiles
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PULFORD TRADING LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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ANGELA MALIK (EALING) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
KASTOS INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BCL 16 Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £120,659 Cash £2,391,469 equity