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Company Information for

BCB SERVICES LIMITED

24A ALDERMANS HILL, LONDON, N13 4PN,
Company Registration Number
05814522
Private Limited Company
Active

Company Overview

About Bcb Services Ltd
BCB SERVICES LIMITED was founded on 2006-05-12 and has its registered office in London. The organisation's status is listed as "Active". Bcb Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BCB SERVICES LIMITED
 
Legal Registered Office
24A ALDERMANS HILL
LONDON
N13 4PN
Other companies in HA7
 
Filing Information
Company Number 05814522
Company ID Number 05814522
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCB SERVICES LIMITED
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Companies with same name BCB SERVICES LIMITED
The following companies were found which have the same name as BCB SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCB SERVICES INC 4860 Robb St Ste 101 Wheat Ridge CO 80033 Good Standing Company formed on the 2004-03-01
BCB SERVICES, LLC 5524 COUNTY ROAD 304 GRANDVIEW TX 76050 Forfeited Company formed on the 2010-01-07
BCB SERVICES, INC. 12010 NW 29TH PL SUNRISE FL 33323 Inactive Company formed on the 2016-02-26
BCB SERVICES, INC. 4220 SALTWATER BLVD. TAMPA FL 33615 Inactive Company formed on the 2005-08-12
BCB SERVICESLLC Georgia Unknown
BCB SERVICES LLC New Jersey Unknown
BCB SERVICES LLC California Unknown
BCB SERVICES INC. 318-8525 106A AVENUE NW EDMONTON ALBERTA T5H 0K1 Active Company formed on the 2019-06-12
BCB SERVICES LLC Georgia Unknown
BCB SERVICES LLC 141 County Road 151 CARPENTER WY 82054 Active Company formed on the 2020-08-11
BCB SERVICES UNLIMITED LLC 20535 NW 2ND AVENUE MIAMI FL 33169 Active Company formed on the 2021-04-01
BCB SERVICES, INC. 10008 URBANA AVE LUBBOCK TX 79424 Forfeited Company formed on the 2022-09-21

Company Officers of BCB SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLLIN SMITH
Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE SMITH
Director 2011-05-31 2014-05-29
STEVEN SMITH
Company Secretary 2006-05-12 2012-05-31
COLIN SMITH
Director 2006-05-12 2011-10-12
QA REGISTRARS LIMITED
Nominated Secretary 2006-05-12 2006-05-12
QA NOMINEES LIMITED
Nominated Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLIN SMITH TRISTAR CONTRACT CLEANING LTD Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-02-20

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-01PSC04Change of details for Mr Colin Smith as a person with significant control on 2021-10-01
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-10PSC04Change of details for person with significant control
2018-07-10CH01Director's details changed for on
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM C/O Ross Kit & Co Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MR COLLIN SMITH
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH
2013-07-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0105/07/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-14AD04Register(s) moved to registered office address
2012-07-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN SMITH
2012-02-28CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN SMITH on 2011-05-31
2011-10-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2011-07-11AR0105/07/11 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR STEVE SMITH
2010-07-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-05AR0105/07/10 FULL LIST
2010-05-21AR0112/05/10 FULL LIST
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-21AD02SAIL ADDRESS CREATED
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 01/10/2009
2009-09-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-2488(2)RAD 25/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O ROSS KIT & CO 3RD FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O ROSS KIT & CO, 3RD FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX HA8 7EL
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 3RD FLOOR MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 3RD FLOOR MATTEY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EL
2006-05-16123£ NC 1000/100000 12/05/06
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288bSECRETARY RESIGNED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCB 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 BCB 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
BCB SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BCB SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BCB SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCB SERVICES LIMITED
Trademarks
We have not found any records of BCB SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCB 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 (96090 - Other service activities n.e.c.) as BCB SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BCB 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 BCB 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 BCB SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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