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 - LONDON

This company is listed in the following categories:
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

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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

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