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Home > England & Wales Companies > B.S.C.C. LIMITED
Company Information for

B.S.C.C. LIMITED

UNIT 6, CHERRYTREE FARM BLACKMORE END, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ,
Company Registration Number
04793255
Private Limited Company
Liquidation

Company Overview

About B.s.c.c. Ltd
B.S.C.C. LIMITED was founded on 2003-06-10 and has its registered office in Halstead. The organisation's status is listed as "Liquidation". B.s.c.c. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B.S.C.C. LIMITED
 
Legal Registered Office
UNIT 6, CHERRYTREE FARM BLACKMORE END
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3LZ
Other companies in CM6
 
Filing Information
Company Number 04793255
Company ID Number 04793255
Date formed 2003-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-01-17
Return next due 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 09:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S.C.C. LIMITED
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Companies with same name B.S.C.C. LIMITED
The following companies were found which have the same name as B.S.C.C. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.S.C.C. EXPLORATION PRIVATE LIMITED 1-2 URMI SHOPPING CENTER FIRST FLOOR OPP. B. K. CINEMA S. T. WORKSHOP ROAD MEHSANA Gujarat 384002 ACTIVE Company formed on the 2008-01-23
B.S.C.C. ENTERPRISES, INC. 437 INTERLACHEN COURT DEBARY FL 32713 Inactive Company formed on the 2001-10-26
B.S.C.C. OF DALLAS, INC. 16114 FALLKIRK DR DALLAS TX 75248 Forfeited Company formed on the 2000-01-10
B.S.C.C. PTY LTD Active Company formed on the 2017-08-01

Company Officers of B.S.C.C. LIMITED

Current Directors
Officer Role Date Appointed
MARK HOET
Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORBES ADMINISTRATION SERVICES LTD
Company Secretary 2013-06-20 2016-10-15
FORBES ADMINISTRATION SERVICES LTD
Director 2011-03-24 2014-01-17
DLC COMPANY SERVICES LIMITED
Company Secretary 2009-04-16 2013-06-20
MARK HOET
Director 2007-10-02 2009-10-02
STRATEGIC SECRETARIES LIMITED
Company Secretary 2003-06-13 2009-04-16
STRATEGIC DIRECTORS LIMITED
Director 2007-06-27 2007-10-02
MARK HOET
Director 2003-06-15 2007-06-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-10 2003-06-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-10 2003-06-11

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
2018-02-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-24L64.07Compulsory liquidation. Notice of completion of liquidation
2017-04-20COCOMPCompulsory winding up order
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25TM02Termination of appointment of Forbes Administration Services Ltd on 2016-10-15
2016-09-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/16 FROM 42 High Street Dunmow Essex CM6 1AH
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 31/08/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH04SECRETARY'S DETAILS CHNAGED FOR FORBES ADMINISTRATION SERVICES LTD on 2015-01-17
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Forbes 42 High Street Dunmow Essex CM6 1AH England
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Suite 5 Melville House High Street Dunmow Essex CM6 1AF
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FORBES ADMINISTRATION SERVICES LTD
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DLC COMPANY SERVICES LTD
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
2013-06-20AP04Appointment of corporate company secretary Forbes Administration Services Ltd
2013-03-27AA01Previous accounting period extended from 30/06/12 TO 30/09/12
2013-03-27AR0101/12/12 ANNUAL RETURN FULL LIST
2013-03-26AP01DIRECTOR APPOINTED MARK HOET
2013-03-26MISCAmending 288A for mark hoet date of birth correction
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOET
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOET / 02/12/2011
2012-01-11AR0101/12/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-24AP02CORPORATE DIRECTOR APPOINTED FORBES ADMINISTRATION SERVICES LTD
2011-01-21AR0101/12/10 FULL LIST
2010-04-20AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-09AR0101/12/09 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOET / 01/10/2009
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LTD / 01/10/2009
2010-04-06GAZ1FIRST GAZETTE
2009-07-01AA30/06/07 TOTAL EXEMPTION SMALL
2009-07-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-04-22288aSECRETARY APPOINTED DLC COMPANY SERVICES LTD
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY STRATEGIC SECRETARIES LIMITED
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT
2008-01-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-08363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-10-04DISS40STRIKE-OFF ACTION DISCONTINUED
2004-12-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-30GAZ1FIRST GAZETTE
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT
2003-06-12288bSECRETARY RESIGNED
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to B.S.C.C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-04-11
Petitions to Wind Up (Companies)2017-03-09
Proposal to Strike Off2010-04-06
Proposal to Strike Off2004-11-30
Fines / Sanctions
No fines or sanctions have been issued against B.S.C.C. 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.S.C.C. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-08-31

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.S.C.C. LIMITED

Intangible Assets
Patents
We have not found any records of B.S.C.C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.S.C.C. LIMITED
Trademarks
We have not found any records of B.S.C.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.S.C.C. 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 (70229 - Management consultancy activities other than financial management) as B.S.C.C. LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where B.S.C.C. 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyB.S.C.C. LIMITEDEvent Date2017-04-03
In the High Court Of Justice case number 1119 Official Receiver appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB.S.C.C. LIMITEDEvent Date2017-03-24
In the High Court of Justice Companies Court, Royal Courts of Justice case number 1119 A Petition to wind up the above named Company of Unit 6 Cherrytree Farm, Blackmore End, Halstead, Essex, CO9 3LZ (registered office) presented on 10 February 2017 by Mr Maurice Van Hurck, of Orb 13, Kladovo, 19320 Serbia, claiming to be a creditor of the Company, will be heard at Royal Courts of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 27 March 2017, at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 24 March 2017.
 
Initiating party Event TypeProposal to Strike Off
Defending partyB.S.C.C. LIMITEDEvent Date2010-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyB.S.C.C. LIMITEDEvent Date2004-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.S.C.C. 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.S.C.C. 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.
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