BCC MID-RANGE SUPPORT SERVICES LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

BCC MID-RANGE SUPPORT SERVICES LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Dissolved - no longer trading.
BCC MID-RANGE SUPPORT SERVICES LIMITED was incorporated 13 years ago on 27/07/2010 and has the registered number: 07326390. The accounts status is UNAUDITED ABRIDGED.

BCC MID-RANGE SUPPORT SERVICES LIMITED - GERRARDS CROSS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

REDLANDS HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE KATHLEEN MULLALLY May 1968 British Director 2015-03-06 CURRENT
MR PAUL ANTONY MULLALLY Feb 1966 British Director 2010-07-27 CURRENT
MRS BELINDA BROWN Jan 1967 British Director 2016-02-24 UNTIL 2018-11-16 RESIGNED
MR TERENCE BROWN Nov 1961 British Director 2010-07-27 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighthouse Connect Limited 2018-11-16 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Mullally 2016-04-06 - 2018-11-16 2/1966 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Brown 2016-04-06 - 2018-11-16 11/1961 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yvonne Kathleen Mullally 2016-04-06 - 2018-11-16 5/1968 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Belinda Brown 2016-04-06 - 2018-11-16 1/1967 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B C COMPUTING LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
BULSTRODE COURT (FREEHOLD) LIMITED HARROW Active UNAUDITED ABRIDGED 98000 - Residents property management
BCC REMOTE SUPPORT SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BCCONNECT LIMITED GERRARDS CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
MY NEW HOME LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
LIGHTHOUSE CONNECT LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TBB LIMITED CLIFTON MOOR ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REDLANDS PROPERTIES LLP GERRARDS CROSS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BCC Mid-Range Support Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 31-10-2019 £1,783,009 Cash £1,199 equity
BCC Mid-Range Support Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-08-2018 £3,147,396 Cash £3,212,696 equity
BCC Mid-Range Support Services Limited - Accounts to registrar - small 17.2 2017-12-12 31-08-2017 £2,348,267 Cash £2,491,015 equity
BCC Mid-Range Support Services Limited - Abbreviated accounts 16.3 2016-11-19 31-08-2016 £1,354,269 Cash £1,637,722 equity
BCC Mid-Range Support Services Limited - Limited company - abbreviated - 11.9 2016-03-11 31-08-2015 £769,289 Cash £782,094 equity
BCC Mid-Range Support Services Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £319,363 Cash £37,654 equity

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BRADENHAM PARTNERS LLP GERRARDS CROSS Active TOTAL EXEMPTION FULL None Supplied