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BCBP LIMITED - 3 Craven Court, Craven Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03446124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Craven Court
- Craven Road
- Altrincham
- Cheshire
- WA14 5DY 3 Craven Court, Craven Road, Altrincham, Cheshire, WA14 5DY UK
Management
- Managing Directors
- BASIURSKI, Jerzy Ryszard
- CAPLIN, David
- CAPLIN, Jack
- HAND, Stephen
- Company secretaries
- BASIURSKI, Jerzy Ryszard
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-07
- Age Of Company 1997-10-07 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Jerzy Basiurski
- Mr. Jack Caplin
- Mr Stephen Hand
- Mr. David Caplin
- -
- Mr Jerzy Basiurski
- Mr. Jack Caplin
- Mr Stephen Hand
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARPLACE (NUMBER 414) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
✓
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BCBP LIMITED Company Description
- BCBP LIMITED is a ltd registered in United Kingdom with the Company reg no 03446124. Its current trading status is "live". It was registered 1997-10-07. It was previously called MARPLACE (NUMBER 414) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 3 Craven Court .
Get BCBP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcbp Limited - 3 Craven Court, Craven Road, Altrincham, Cheshire, United Kingdom
- 1997-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCBP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03446124#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03446124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03446124#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-11-06) - MA
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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resolution (2021-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-07-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
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termination-director-company-with-name (2010-11-15) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-06-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 288b
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legacy (2006-07-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-06-29) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-10-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-20) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-17) - AA
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legacy (2003-11-10) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-26) - AA
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legacy (2002-03-11) - 288a
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legacy (2002-11-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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legacy (2001-10-16) - 288b
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legacy (2001-10-16) - 288a
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accounts-with-accounts-type-small (2001-06-25) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-30) - AA
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resolution (2000-04-19) - RESOLUTIONS
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legacy (2000-11-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-28) - 363s
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accounts-with-accounts-type-small (1999-06-30) - AA
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keyboard_arrow_right 1998
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resolution (1998-01-29) - RESOLUTIONS
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legacy (1998-01-29) - 88(2)R
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legacy (1998-01-29) - 288a
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legacy (1998-01-29) - 287
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legacy (1998-01-29) - 225
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legacy (1998-01-29) - 288b
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legacy (1998-10-22) - 363s
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-09) - CERTNM
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incorporation-company (1997-10-07) - NEWINC
