BCR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BCR GROUP LIMITED was incorporated 17 years ago on 18/05/2007 and has the registered number: 06252916. The accounts status is DORMANT.
BCR GROUP LIMITED was incorporated 17 years ago on 18/05/2007 and has the registered number: 06252916. The accounts status is DORMANT.
BCR GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2020 | 01/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM GORDON HUNT | May 1947 | British | Director | 2020-05-25 | CURRENT |
UK CORPORATE SECRETARIES LTD | Corporate Secretary | 2007-05-18 UNTIL 2020-05-25 | RESIGNED | ||
UK CORPORATE DIRECTORS LTD | Corporate Director | 2007-05-18 UNTIL 2011-08-03 | RESIGNED | ||
MR GRAHAM JAMES FOSTER | Jun 1970 | British | Director | 2011-08-03 UNTIL 2020-05-25 | RESIGNED |
MR GRAHAM JAMES FOSTER | Jun 1970 | British | Director | 2011-05-18 UNTIL 2014-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graham Gordon Hunt | 2020-05-25 | 5/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Graham James Foster | 2017-05-18 - 2020-05-25 | 6/1970 | Stockport Cheshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BCR GROUP LIMITED | 2020-02-27 | 31-05-2019 | £1 equity |
Dormant Company Accounts - BCR GROUP LIMITED | 2019-02-28 | 31-05-2018 | £1 equity |
Dormant Company Accounts - BCR GROUP LIMITED | 2018-01-25 | 31-05-2017 | £1 equity |
Dormant Company Accounts - BCR GROUP LIMITED | 2016-06-28 | 31-05-2016 | £1 equity |
Dormant Company Accounts - BCR GROUP LIMITED | 2015-12-08 | 31-05-2015 | £1 equity |
Dormant Company Accounts - BCR GROUP LIMITED | 2015-03-04 | 31-05-2014 | £1 equity |