Bcb Marine Limited. net worth, address, company information. Free

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Bcb Marine Limited (registration number 07093656) is a private limited company started on 2009-12-02 originating in Wales. This company is located at Lamby Industrial Park, Wentloog Avenue, Cardiff CF3 2EX. Changed on 2011-06-09, the previous name the firm used was Bcb Training Limited. Bcb Marine Limited operates Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Bcb Marine Limited
Number	07093656
Date of Incorporation:	Wed, 2nd Dec 2009
End of financial year:	31 December
Address:	Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Janey H. (appointed on 01 January 2014), Andrew H. (appointment date: 02 December 2009). 1 secretary is also present: Andrew H. (appointed on 04 January 2010). The official register reports 1 person of significant control - Andrew H., a solitary professional in the company who has substantial control or influence.

Directors

People with significant control

Andrew H.

2 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 2nd, April 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 2nd, April 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates January 2, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 2, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 2, 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 12th, May 2021 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates January 2, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, May 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates January 2, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 2, 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 7 & 8 Clydesmuir Road Industrial Estate Cardiff CF24 2QS to Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on May 18, 2018 filed on: 18th, May 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 070936560005, created on April 6, 2018 filed on: 6th, April 2018 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates January 2, 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 070936560004, created on June 16, 2017 filed on: 23rd, June 2017 \| mortgage	Free Download (21 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 3, 2017 filed on: 3rd, January 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 2, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period extended from June 30, 2015 to December 31, 2015 filed on: 4th, February 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 070936560003, created on November 30, 2015 filed on: 11th, December 2015 \| mortgage	Free Download (22 pages)
(AR01) Annual return made up to December 2, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 2, 2015: 100.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 2, 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(AP01) On March 31, 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 2, 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 9, 2013: 100.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to June 30, 2012 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 2, 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, April 2012 \| mortgage	Free Download (11 pages)
(AA01) Extension of current accouting period to June 30, 2012 filed on: 16th, January 2012 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, December 2011 \| mortgage	Free Download (6 pages)
(AR01) Annual return made up to December 2, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed bcb training LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 1, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: June 8, 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 2, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 4, 2010: 100.00 GBP filed on: 10th, February 2010 \| capital	Free Download (4 pages)
(AP03) On February 9, 2010 - new secretary appointed filed on: 9th, February 2010 \| officers	Free Download (3 pages)
(AP01) On February 8, 2010 new director was appointed. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on February 8, 2010 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2009 \| incorporation	Free Download (18 pages)

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