Bccb Incorporated Limited
Company Profile
in liquidation
MicroBccb Incorporated Limited
05357648•Private Limited With Share Capital
Office 3 Romney Marsh Business, Mountfield Road, New Romney, TN288LH
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Incorporated
08/02/2005
Company Age
21 years
Directors
3
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bccb Incorporated Limited (05357648) is a private limited with share capital incorporated on 08/02/2005 (21 years old) and registered in new romney, TN288LH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/02/2005
TN288LH
2 employees
Financial Overview
Total Assets
£54.45M
Liabilities
£45.18M
Net Assets
£9.28M
Turnover
£51.91M
Cash
£21.22M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
74
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Auditors Resignation Company
Category:Auditors
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Made Up Date
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Made Up Date
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Accounts With Made Up Date
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Capital
Date:20-04-2005
Incorporation Company
Category:Incorporation
Date:08-02-2005
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2024
Filing Date11/04/2024
Latest Accounts30/06/2022
Trading Addresses
Office 3 Romney Marsh Business, Mountfield Road, New Romney, Kent Tn28 8Lh, TN288LHRegistered
Related Companies
10
Contact
www.horizon-engineering.com
Office 3 Romney Marsh Business, Mountfield Road, New Romney, TN288LH