BCB GROUP LTD - HARROW
| Company Profile | Company Filings |
Overview
BCB GROUP LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
BCB GROUP LTD was incorporated 6 years ago on 29/03/2018 and has the registered number: 11282577. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BCB GROUP LTD was incorporated 6 years ago on 29/03/2018 and has the registered number: 11282577. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BCB GROUP LTD - HARROW
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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
219 STATION ROAD
HARROW
HA1 2TH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK LONDON AUTO CARS LTD (until 09/04/2021)
UK LONDON AUTO CARS LTD (until 09/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREI RASURA | Aug 1989 | Romanian | Director | 2020-09-21 | CURRENT |
| MR ANDREAS GEORGIOS LYMPEROPOULOS KOTTARAS | Apr 1975 | Greek | Director | 2018-03-29 UNTIL 2020-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Andrei Rasura | 2020-09-21 | 8/1989 | Harrow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Andreas Georgios Lymperopoulos Kottaras | 2018-03-29 - 2020-09-21 | 4/1975 | Harrow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BCB GROUP LTD - Filleted accounts | 2023-12-22 | 31-03-2023 | £3 Cash £3 equity |
| BCB GROUP LTD - Filleted accounts | 2022-12-29 | 31-03-2022 | £3 Cash £3 equity |
| BCB GROUP LTD - Filleted accounts | 2022-03-10 | 31-03-2021 | £3 Cash £3 equity |
| UK LONDON AUTO CARS LTD - Filleted accounts | 2021-03-24 | 31-03-2020 | £3 Cash £3 equity |
| UK LONDON AUTO CARS LTD - Filleted accounts | 2019-12-31 | 31-03-2019 | £3 equity |