BCB CENTRAL LIMITED - BICESTER


Company Profile Company Filings

Overview

BCB CENTRAL LIMITED is a Private Limited Company from BICESTER and has the status: Active.
BCB CENTRAL LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/11/2024.

BCB CENTRAL LIMITED - BICESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 25/02/2023 25/11/2024

Registered Office

ABACUS BUSINESS CONSULTING
THISTLEDOWN
BICESTER
OXFORDSHIRE
OX25 2PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ABACUS BUSINESS CONSULTING

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WILLIAMS Dec 1958 British Director 2018-02-28 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-02-21 UNTIL 2001-02-21 RESIGNED
MR STUART MCLAREN BROADHURST Nov 1945 British Secretary 2001-02-21 UNTIL 2018-02-28 RESIGNED
MR STUART MCLAREN BROADHURST Nov 1945 British Director 2001-02-21 UNTIL 2018-02-28 RESIGNED
BENJAMIN CHARLES BROADHURST Jul 1969 British Director 2001-02-21 UNTIL 2010-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Williams 2018-02-28 12/1958 Witney   Ownership of shares 75 to 100 percent
Mr Stuart Mclaren Broadhurst 2016-04-06 - 2018-02-28 11/1945 Abingdon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCB BICESTERPRINT LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BCB (BICESTER) LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BCB CENTRAL LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 25-02-2023 £93,185 Cash £74,161 equity
BCB CENTRAL LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 25-02-2022 £90,705 Cash £73,600 equity
BCB CENTRAL LIMITED - Accounts to registrar (filleted) - small 18.2 2022-03-29 28-02-2021 £58,598 Cash £54,483 equity
BCB CENTRAL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-02 29-02-2020 £72,740 Cash £48,558 equity
BCB CENTRAL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-03 28-02-2019 £56,933 Cash £48,899 equity
BCB CENTRAL LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £48,512 Cash £37,940 equity
BCB CENTRAL LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £29,445 Cash £4,513 equity
BCB CENTRAL LIMITED - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £62,652 Cash £15,297 equity
BCB CENTRAL LIMITED - Limited company - abbreviated - 11.9 2016-02-02 28-02-2015 £44,877 Cash £27,092 equity
BCB CENTRAL LIMITED - Limited company - abbreviated - 11.6 2014-12-02 28-02-2014 £37,143 Cash £27,607 equity

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