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 - CALDICOT

This company is listed in the following categories:
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

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01823753 LTD LOOE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
RILEY CUE SPORTS LIMITED CALDICOT WALES Active SMALL 96090 - Other service activities n.e.c.
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ASHAYES LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRITICALPLACE LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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EJ RILEY LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RACE 500 LIMITED CALDICOT WALES Active SMALL 64209 - Activities of other holding companies n.e.c.
SEL ENTERPRISES LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ISABELLA ROSE LIMITED CHESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAM ACTIVE MEDIA PLC EDINBURGH Dissolved... GROUP 70100 - Activities of head offices

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

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KEEN ATTACHMENTS LTD CALDICOT Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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COULTON ENTERPRISES LTD CALDICOT WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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