BC ENTERPRISES LIMITED - WARLINGHAM


Company Profile Company Filings

Overview

BC ENTERPRISES LIMITED is a Private Limited Company from WARLINGHAM and has the status: Active.
BC ENTERPRISES LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754990. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BC ENTERPRISES LIMITED - WARLINGHAM

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 HILLBURY GARDENS
WARLINGHAM
SURREY
CR6 9TQ

This Company Originates in : United Kingdom
Previous trading names include:
CURA SOFTWARE SOLUTIONS LIMITED (until 18/10/2007)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE HAZEL CUTHBERTSON Apr 1951 British Director 2006-03-28 CURRENT
MR BOYD CUTHBERTSON Feb 1956 British Director 2006-03-28 CURRENT
THROGMORTON DIRECTORS LLP Corporate Director 2006-03-24 UNTIL 2006-03-28 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2006-03-24 UNTIL 2007-07-16 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2010-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Boyd Cuthbertson 2016-04-10 2/1956 Warlingham   Surrey Ownership of shares 25 to 50 percent
Mrs Christine Hazel Cuthbertson 2016-04-10 4/1951 Warlingham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILTER PERIMETER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CENTRICUS ASSET MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IC PHILANTHROPY FOUNDATION WARLINGHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Bc Enterprises Limited 2023-12-12 31-03-2023 £1,026 equity
BC Enterprises Limited - Filleted accounts 2022-11-26 31-03-2022 £1,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IC PHILANTHROPY FOUNDATION WARLINGHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities