B.C.B. INTERNATIONAL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
B.C.B. INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
B.C.B. INTERNATIONAL LIMITED was incorporated 44 years ago on 08/08/1979 and has the registered number: 01442485. The accounts status is GROUP and accounts are next due on 30/09/2024.
B.C.B. INTERNATIONAL LIMITED was incorporated 44 years ago on 08/08/1979 and has the registered number: 01442485. The accounts status is GROUP and accounts are next due on 30/09/2024.
B.C.B. INTERNATIONAL LIMITED - CARDIFF
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAMBY INDUSTRIAL PARK
CARDIFF
CF3 2EX
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANEY ELIZABETH HOWELL | Aug 1959 | British | Director | 2004-12-23 | CURRENT |
| ANDREW RHYS HOWELL | Dec 1958 | British | Director | CURRENT | |
| ANDREW RHYS HOWELL | British | Secretary | 2009-12-09 | CURRENT | |
| TIMOTHY JAMES WARWICK | Dec 1950 | British | Director | 1994-08-09 UNTIL 1994-09-12 | RESIGNED |
| MR RICHARD TINKLER | Jun 1957 | British | Director | 1995-01-10 UNTIL 2005-02-11 | RESIGNED |
| MR KEITH THOMAS | Aug 1958 | British | Director | 2006-10-05 UNTIL 2009-03-02 | RESIGNED |
| MISS EMILY-JANE MYFANWY CALYPSO HOWELL | Jun 1993 | British | Director | 2011-10-06 UNTIL 2013-08-07 | RESIGNED |
| MISS EMILY-JANE MYFANWY CALYPSO HOWELL | Jun 1993 | British | Director | 2014-04-01 UNTIL 2015-03-31 | RESIGNED |
| HUGH WILLIAM FIELD | British | Director | RESIGNED | ||
| MR KEITH THOMAS | Aug 1958 | British | Secretary | 2005-05-20 UNTIL 2009-12-09 | RESIGNED |
| HUGH WILLIAM FIELD | British | Secretary | RESIGNED | ||
| MRS JANEY ELIZABETH HOWELL | Aug 1959 | British | Secretary | 2000-08-01 UNTIL 2005-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Rhys Howell | 2016-04-06 | 12/1958 | Cardiff | Ownership of shares 75 to 100 percent |