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BCR UK Limited

Documents

Total Documents70
Total Pages215

Filing History

6 October 2023Confirmation statement made on 26 September 2023 with no updates
2 August 2023Micro company accounts made up to 31 March 2023
26 September 2022Confirmation statement made on 26 September 2022 with updates
11 August 2022Micro company accounts made up to 31 March 2022
27 April 2022Confirmation statement made on 15 April 2022 with no updates
20 August 2021Accounts for a dormant company made up to 31 March 2021
15 April 2021Confirmation statement made on 15 April 2021 with updates
1 April 2021Appointment of Mrs Donna Butler as a director on 1 April 2021
26 March 2021Statement of capital following an allotment of shares on 26 March 2021
  • GBP 100
26 March 2021Notification of Donna Butler as a person with significant control on 26 March 2021
26 March 2021Change of details for Mr Jason Leon Butler as a person with significant control on 26 March 2021
2 March 2021Confirmation statement made on 16 February 2021 with no updates
15 May 2020Accounts for a dormant company made up to 31 March 2020
26 February 2020Confirmation statement made on 16 February 2020 with no updates
20 November 2019Accounts for a dormant company made up to 31 March 2019
22 February 2019Confirmation statement made on 16 February 2019 with no updates
30 July 2018Accounts for a dormant company made up to 31 March 2018
16 February 2018Confirmation statement made on 16 February 2018 with no updates
18 July 2017Accounts for a dormant company made up to 31 March 2017
18 July 2017Accounts for a dormant company made up to 31 March 2017
20 March 2017Confirmation statement made on 4 March 2017 with updates
20 March 2017Confirmation statement made on 4 March 2017 with updates
4 August 2016Accounts for a dormant company made up to 31 March 2016
4 August 2016Accounts for a dormant company made up to 31 March 2016
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
13 July 2015Accounts for a dormant company made up to 31 March 2015
13 July 2015Accounts for a dormant company made up to 31 March 2015
14 April 2015Director's details changed for Jason Leon Butler on 30 March 2015
14 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Director's details changed for Jason Leon Butler on 30 March 2015
14 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Secretary's details changed for Frederick Victor Butler on 30 March 2015
14 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Secretary's details changed for Frederick Victor Butler on 30 March 2015
29 July 2014Accounts for a dormant company made up to 31 March 2014
29 July 2014Accounts for a dormant company made up to 31 March 2014
10 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
3 December 2013Accounts for a dormant company made up to 31 March 2013
3 December 2013Accounts for a dormant company made up to 31 March 2013
11 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
31 August 2012Accounts for a dormant company made up to 31 March 2012
31 August 2012Accounts for a dormant company made up to 31 March 2012
5 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
11 October 2011Accounts for a dormant company made up to 31 March 2011
11 October 2011Accounts for a dormant company made up to 31 March 2011
21 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
21 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
21 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
16 September 2010Accounts for a dormant company made up to 31 March 2010
16 September 2010Accounts for a dormant company made up to 31 March 2010
10 September 2010Director's details changed for Jason Leon Butler on 20 August 2010
10 September 2010Director's details changed for Jason Leon Butler on 20 August 2010
9 September 2010Registered office address changed from 2 Cranford Road Coventry CV5 8JG on 9 September 2010
9 September 2010Registered office address changed from 2 Cranford Road Coventry CV5 8JG on 9 September 2010
9 September 2010Registered office address changed from 2 Cranford Road Coventry CV5 8JG on 9 September 2010
26 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
26 April 2010Director's details changed for Jason Leon Butler on 4 March 2010
26 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
26 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
26 April 2010Director's details changed for Jason Leon Butler on 4 March 2010
26 April 2010Director's details changed for Jason Leon Butler on 4 March 2010
4 March 2009Incorporation
4 March 2009Incorporation
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Companies Viewed

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Active Hafco Pharma Ltd
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Active Shospain Technology Limited
Active Online Buybox Ltd
Active WIST HR Consulting Ltd
Active Achaean Petroleum Consulting Limited
Active Anrak Limited
Dissolved Driffield Post Limited
Dissolved MGCK Electrical Ltd
Dissolved Kharis U.K Limited
Active Flatherium Ltd
Dissolved 1st Drip Limited
Dissolved PBA Developments Sw Limited
Active Alvis Cars Limited
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Active General Holdings Limited
Dissolved Palm's Quality Ltd
Dissolved Oscott Critical Care Limited
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Directors Viewed

54 years old Ghulam Fatma Rathore
81 years old Graham Michael Cowan
77 years old Christopher John Lawson