B.C.E.(DISTRIBUTORS) LIMITED - CALDICOT
Company Profile | Company Filings |
Overview
B.C.E.(DISTRIBUTORS) LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
B.C.E.(DISTRIBUTORS) LIMITED was incorporated 48 years ago on 06/10/1975 and has the registered number: 01228770. The accounts status is SMALL and accounts are next due on 31/03/2025.
B.C.E.(DISTRIBUTORS) LIMITED was incorporated 48 years ago on 06/10/1975 and has the registered number: 01228770. The accounts status is SMALL and accounts are next due on 31/03/2025.
B.C.E.(DISTRIBUTORS) LIMITED - CALDICOT
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 12B SEVERN BRIDGE INDUSTRIAL ESTATE
CALDICOT
MONMOUTHSHIRE
NP26 5PW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CLAUDIA JASMINE LACEY | Sep 2000 | British | Director | 2024-02-16 | CURRENT |
EMMA CLAIRE LACEY | Jul 1967 | British | Director | 2017-01-30 | CURRENT |
MISS ISABELLA ROSE LACEY | Jun 1996 | British | Director | 2024-02-16 | CURRENT |
MR STUART JONATHAN LACEY | Aug 1968 | British | Director | 1998-02-04 | CURRENT |
BENJAMIN JAMES ADDISON | Secretary | 2012-04-04 | CURRENT | ||
ANTHONY JOHN SIMON | Mar 1931 | British | Director | 1999-07-12 UNTIL 2005-02-21 | RESIGNED |
PETER KENNETH DESMIER | Mar 1955 | British | Secretary | 1997-05-20 UNTIL 1997-07-18 | RESIGNED |
TREVOR ROY WILLIAMS | Jan 1965 | British | Secretary | 1997-02-01 UNTIL 1997-05-20 | RESIGNED |
DAVID JOHN NORGROVE | Jan 1962 | British | Secretary | 2008-01-22 UNTIL 2012-04-04 | RESIGNED |
IAN SCOTT VICARY | Jan 1945 | Secretary | 2007-06-19 UNTIL 2008-01-22 | RESIGNED | |
BRYAN JOHN MCKENNA | Jan 1957 | Secretary | 2007-04-13 UNTIL 2007-06-19 | RESIGNED | |
MR RICHARD MARK JAMES | Sep 1960 | British | Secretary | 1997-07-18 UNTIL 1998-07-13 | RESIGNED |
IAN SCOTT VICARY | Jan 1945 | Secretary | 2000-06-14 UNTIL 2007-04-13 | RESIGNED | |
MRS JOHANN LESLEY DAVEY | Mar 1961 | British | Secretary | 1996-03-01 UNTIL 1997-01-31 | RESIGNED |
MR ALAN EDWARD ADAMS | British | Secretary | RESIGNED | ||
SANDRA JOY BERRILL | Secretary | 1998-07-13 UNTIL 2000-06-14 | RESIGNED | ||
MR DAVID JOHN FISHER | Jan 1942 | English | Director | RESIGNED | |
THOMAS JOHN BLACKBURN ROBERTS | Feb 1943 | British | Director | 1996-01-15 UNTIL 1997-07-18 | RESIGNED |
MR MICHAEL FRANCIS RABBITT | Dec 1947 | Irish | Director | 1995-12-01 UNTIL 1999-07-20 | RESIGNED |
RICHARD LACEY | Nov 1971 | British | Director | 2005-10-28 UNTIL 2016-03-31 | RESIGNED |
ROBERT STUART GLYNNE JONES | Jul 1944 | British | Director | 1993-12-17 UNTIL 1996-01-15 | RESIGNED |
MR JOHN EDWARD ILES | Jun 1943 | British | Director | RESIGNED | |
MRS GILLIAN MARY FISHER | Jan 1943 | British | Director | RESIGNED | |
MRS JOHANN LESLEY DAVEY | Mar 1961 | British | Director | 1995-03-06 UNTIL 1997-01-31 | RESIGNED |
PETER KENNETH DESMIER | Mar 1955 | British | Director | 1997-05-20 UNTIL 1997-07-18 | RESIGNED |
EDWARD ADAMS | Aug 1959 | British | Director | 1993-12-17 UNTIL 1996-01-15 | RESIGNED |
MR ALAN EDWARD ADAMS | British | Director | 1993-12-22 UNTIL 1995-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Criticalplace Limited | 2016-04-06 | Caldicot Monmouthshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B.C.E.(Distributors) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-29 | 30-06-2023 | £552,112 Cash £1,442,530 equity |
B.C.E.(Distributors) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-21 | 30-06-2022 | £374,045 Cash £1,289,177 equity |
B.C.E.(Distributors) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £781,913 Cash £984,773 equity |
B.C.E.(Distributors) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £720,283 Cash £493,596 equity |
B.C.E.(Distributors) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-06-2019 | £192,729 Cash £-627,404 equity |
B.C.E.(Distributors) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-26 | 30-06-2018 | £183,282 Cash £-737,225 equity |
B.C.E.(Distributors) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-06 | 30-06-2017 | £139,812 Cash £-953,632 equity |