Active
Company Information for BCT DEVELOPMENTS LIMITED
29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BCT DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
29 A PRINCES CRESCENT BARE MORECAMBE LANCASHIRE LA4 6BY Other companies in LA4 | ||
Previous Names | ||
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Company Number | 02986894 | |
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Company ID Number | 02986894 | |
Date formed | 1994-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:15:22 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL SUMNER |
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CHARLOTTE LOUISE GISBOURNE |
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FAY SHARPLES |
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GERALDINE SHARPLES |
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GLENN IRVING SHARPLES |
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GAIL SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA SHARPLES |
Company Secretary | ||
CYNTHIA ANNE COULSON |
Company Secretary | ||
JAMES CONWAY COULSON |
Director | ||
JAMES CONWAY COULSON |
Company Secretary | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.C.T. LEARNING LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
CATG LIMITED | Director | 2018-03-20 | CURRENT | 2015-07-13 | Active | |
CATG LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
CATG LIMITED | Director | 2018-03-20 | CURRENT | 2015-07-13 | Active | |
CATG LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
CATG LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Glenn Irving Sharples as a person with significant control on 2018-03-20 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 575 | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE SHARPLES | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 500 | |
RES15 | CHANGE OF COMPANY NAME 27/03/18 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATION AND TIMBER GRADING LIMITED CERTIFICATE ISSUED ON 27/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 152 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE LOUISE GISBOURNE | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 152 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs. Gail Sumner on 2016-10-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN IRVING SHARPLES / 02/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. FAY SHARPLES / 02/09/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 152 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN IRVING SHARPLES / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. FAY SHARPLES / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GAIL SUMNER / 16/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. GAIL SUMNER on 2015-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 1 Gainsborough Avenue Morecambe Lancashire LA4 6DT | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 152 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 152 | |
AR01 | 04/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GOSTLING LIMITED OFFICE 6 ACORN BUSINESS PARK, KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE UNITED KINGDOM | |
AR01 | 04/11/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ROOM 304 RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX ENGLAND | |
AR01 | 04/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GOSTLING LIMITED 18 SKIPTON STREET MORECAMBE LANCASHIRE LA4 4AR UNITED KINGDOM | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 1 GAINSBOROUGH AVENUE MORECAMBE LANCASHIRE LA4 6DT | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SHARPLES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL SHARPLES / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN IRVING SHARPLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY SHARPLES / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
88(2)R | AD 20/12/99--------- £ SI 150@1=150 £ IC 2/152 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 1 GAINSBOROUGH AVENUE MORECAMBE LANCASHIRE LA4 6DT | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 42 MARKET PLACE RIPON NORTH YORKSHIRE HG4 1BZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 18,212 |
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Creditors Due Within One Year | 2013-04-30 | £ 109,099 |
Creditors Due Within One Year | 2012-04-30 | £ 95,941 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCT DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 7,586 |
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Current Assets | 2013-04-30 | £ 113,475 |
Current Assets | 2012-04-30 | £ 214,686 |
Debtors | 2013-04-30 | £ 105,889 |
Debtors | 2012-04-30 | £ 214,686 |
Fixed Assets | 2013-04-30 | £ 52,721 |
Fixed Assets | 2012-04-30 | £ 32,146 |
Secured Debts | 2012-04-30 | £ 9,742 |
Shareholder Funds | 2013-04-30 | £ 38,885 |
Shareholder Funds | 2012-04-30 | £ 150,891 |
Tangible Fixed Assets | 2013-04-30 | £ 19,097 |
Tangible Fixed Assets | 2012-04-30 | £ 9,387 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BCT DEVELOPMENTS LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |