Bco Investments Limited

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Bco Investments Limited

06040426•Private Limited With Share Capital

39/43 Bridge Street, Swinton, Mexborough, S648AP
Website01709581667

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Incorporated

03/01/2007

Company Age

19 years

Directors

6

Employees

5

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Bco Investments Limited (06040426) is a private limited with share capital incorporated on 03/01/2007 (19 years old) and registered in mexborough, S648AP. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 03/01/2007
S648AP
5 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£244.1K

Net Assets

£1.36M

Cash

£288.2K

Key Metrics

5

Employees

6

Directors

37

Shareholders

Board of Directors

4
M
michael john race
director
A
alexander harold brearley
director
J
john paul hesselden
director
A
alan richard cotton
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Resolution
Category:Resolution
Date:25-04-2026
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Capital Cancellation Shares
Category:Capital
Date:02-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Accounts
Date:19-03-2007
Legacy
Category:Capital
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Incorporation Company
Category:Incorporation
Date:03-01-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S648AP

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Contact

01709581667
brearleyandco.co.uk
39/43 Bridge Street, Swinton, Mexborough, S648AP