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Home > England & Wales Companies > B & C COMPANY SECRETARIAL SERVICES LIMITED
Company Information for

B & C COMPANY SECRETARIAL SERVICES LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
03100482
Private Limited Company
Active

Company Overview

About B & C Company Secretarial Services Ltd
B & C COMPANY SECRETARIAL SERVICES LIMITED was founded on 1995-09-11 and has its registered office in . The organisation's status is listed as "Active". B & C Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & C COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 03100482
Company ID Number 03100482
Date formed 1995-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761074638  
Last Datalog update: 2023-10-08 07:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & C COMPANY SECRETARIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Company Officers of B & C COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE SHARON COHEN
 Company Secretary 1995-09-11
DES COHEN
 Director 1995-09-11
NEIL MATTHEW COHEN
 Director 2018-06-01
JERRY MICHAEL
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY BAGINSKY
 Director 1995-09-11 2011-04-08
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-09-11 1995-09-11
ACCESS NOMINEES LIMITED
 Nominated Director 1995-09-11 1995-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELEINE SHARON COHEN HIGHLANDS NORTH PROPERTIES LIMITED Company Secretary 1995-01-03 CURRENT 1995-01-03 Active
NEIL MATTHEW COHEN HIGHLANDS NORTH PROPERTIES LIMITED Director 2018-03-09 CURRENT 1995-01-03 Active
NEIL MATTHEW COHEN 131 MALDEN ROAD COMPANY LIMITED Director 2010-08-24 CURRENT 1984-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-05-31Termination of appointment of Madeleine Sharon Cohen on 2023-05-26
2023-05-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CH01Director's details changed for Mr Neil Matthew Cohen on 2020-03-03
2020-03-03CH01Director's details changed for Mr Neil Matthew Cohen on 2020-02-21
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07AP01DIRECTOR APPOINTED MR NEIL MATTHEW COHEN
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23CH01Director's details changed for Mr Jerry Michael on 2016-01-01
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY MICHAEL / 03/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DES COHEN / 03/09/2012
2012-07-18CH01Director's details changed for Mr Des Cohen on 2012-07-18
2012-06-21CH01CHANGE PERSON AS DIRECTOR
2012-06-21CH01CHANGE PERSON AS DIRECTOR
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE SHARON COHEN on 2012-06-20
2012-06-20CH01Director's details changed for Mr Des Cohen on 2012-06-20
2012-04-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-12AR0111/09/11 FULL LIST
2011-04-08AP01DIRECTOR APPOINTED MR JERRY MICHAEL
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BAGINSKY
2011-02-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-14AR0111/09/10 FULL LIST
2010-03-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-15363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-19363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-11363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-22363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-08363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-09363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-18363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-18363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1995-12-08ELRESS366A DISP HOLDING AGM 20/11/95
1995-12-08ELRESS252 DISP LAYING ACC 20/11/95
1995-12-08ELRESS386 DISP APP AUDS 20/11/95
1995-11-3088(2)RAD 16/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-20288NEW DIRECTOR APPOINTED
1995-09-20288DIRECTOR RESIGNED
1995-09-20288NEW DIRECTOR APPOINTED
1995-09-20287REGISTERED OFFICE CHANGED ON 20/09/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-09-20288NEW SECRETARY APPOINTED
1995-09-20288SECRETARY RESIGNED
1995-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to B & C COMPANY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & C COMPANY SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & C COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 B & C COMPANY SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of B & C COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & C COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of B & C COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & C COMPANY SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as B & C COMPANY SECRETARIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & C COMPANY SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & C COMPANY SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & C COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 9RT