B.C.B. International Limited
Company Profile
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MediumB.c.b. International Limited
01442485•Private Limited With Share Capital
Wilne Mill Draycott, Derby, DE723QJ
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Incorporated
08/08/1979
Company Age
46 years
Directors
4
Employees
66
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
B.c.b. International Limited (01442485) is a private limited with share capital incorporated on 08/08/1979 (46 years old) and registered in derby, DE723QJ. The company operates under SIC code 32990 and is classified as Medium.
Since its creation in 1854, bcb international has been developing pioneering innovations that have helped generations of armed forces personal, seawaters, aid workers and adventurers operate and survive in some of the world’s hardest environments. we are very proud to have helped save thousands of l...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 08/08/1979
DE723QJ
66 employees
Financial Overview
Total Assets
£9.93M
Liabilities
£4.09M
Net Assets
£5.84M
Turnover
£13.37M
Cash
£1.35M
Key Metrics
66
Employees
4
Directors
2
Shareholders
31
Patents
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
34
Registered
4
Outstanding
0
Part Satisfied
30
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Legacy
Category:Mortgage
Date:26-02-2011
Legacy
Category:Mortgage
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Capital Valley Industrial Park, Rymney, Tredegar, Gwent, NP225PT
Unit 7-8, Clydesmuir Road Clydesmuir Industri, Estate, Cardiff, South Glamorgan, CF242QS
Wilne Mill, Draycott, Derby, DE723QJRegistered
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