BCBF LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Bcbf Ltd

BCBF LIMITED was founded on 2010-07-07 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Bcbf Limited is a Private Limited Company registered in 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

BCBF LIMITED

Legal Registered Office

KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
Other companies in IP7

Previous Names

BIDEAWHILE 654 LIMITED

16/09/2010

Filing Information

Company Number		07306470
Company ID Number		07306470
Date formed		2010-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2012
Account next due		31/05/2014
Latest return		07/07/2013
Return next due		04/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-05-07 10:09:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCBF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONTROLLED TAX MANAGEMENT LIMITED FAMILY FUNDAMENTALS LIMITED LARKING GOWEN CORPORATE FINANCE LIMITED

Menu

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.

Companies with same name BCBF LIMITED

The following companies were found which have the same name as BCBF LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Bcbf Group, LLC	Delaware	Unknown
BCBF INVESTMENTS, LTD.	4901 E BANKHEAD HWY HUDSON OAKS TX 76087	ACTIVE	Company formed on the 2014-01-31
BCBF LLC	125 Wolf Road Suite 212 Albany NY 12205	Active	Company formed on the 2023-01-27
BCBF MANAGEMENT, LLC	306 W 7TH ST STE 1045 FORT WORTH TX 76102	Active	Company formed on the 2014-01-31
BCBF PROPERTIES LLC	2209 WESTSIDE DR STANTON TX 79782	Active	Company formed on the 2023-05-11
Bcbf, L.L.C.	Delaware	Unknown
BCBFREEHOLD LTD	THE OLD PUB 71 ERMINE STREET ANCASTER GRANTHAM NG32 3QJ	Active	Company formed on the 2019-09-20

Company Officers of BCBF LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN ALEXANDRE BOUDRY	Company Secretary	2010-09-15
JEAN ALEXANDRE BOUDRY	Director	2010-09-15
VANESSA MARY BRUCE BOUDRY	Director	2010-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIRKETTS SECRETARIES LIMITED	Company Secretary	2010-07-07	2010-09-15
JAMES ST JOHN AUSTIN	Director	2010-07-07	2010-09-15
BIRKETTS DIRECTORS LIMITED	Director	2010-07-07	2010-09-15

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.

Date	Document Type	Document Description
2022-05-03		Voluntary liquidation. Notice of members return of final meeting
2022-05-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-05-24	600	Appointment of a voluntary liquidator
2021-05-10	AC92	Restoration by order of the court
2016-01-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-10-14	4.71	Return of final meeting in a members' voluntary winding up
2014-12-30	4.70	Declaration of solvency
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM Poplar Farm Buxhall Road Brettenham Ipswich Suffolk IP7 7PA
2014-12-12	600	Appointment of a voluntary liquidator
2014-12-12	LRESSP	Resolutions passed:<ul><li>Special resolution to wind up on 2014-11-28</ul>
2014-12-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-07	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-07	LATEST SOC	07/09/14 STATEMENT OF CAPITAL;GBP 1043040
2014-09-07	SH01	30/06/14 STATEMENT OF CAPITAL GBP 1043040
2013-10-14	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	CH03	SECRETARY'S DETAILS CHNAGED FOR JEAN ALEXANDRE BOUDRY on 2012-07-01
2012-07-31	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-04-10	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	DISS40	Compulsory strike-off action has been discontinued
2011-11-01	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-24	AA01	Current accounting period extended from 31/07/11 TO 31/08/11
2010-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/10 FROM 24-26 Museum Street Ipswich Suffolk IP1 1HZ England
2010-09-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BIRKETTS SECRETARIES LIMITED
2010-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN
2010-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED
2010-09-24	AP03	SECRETARY APPOINTED JEAN ALEXANDRE BOUDRY
2010-09-24	AP01	DIRECTOR APPOINTED VANESSA MARY BRUCE BOUDRY
2010-09-24	AP01	DIRECTOR APPOINTED JEAN ALEXANDRE BOUDRY
2010-09-24	SH01	15/09/10 STATEMENT OF CAPITAL GBP 1
2010-09-16	RES15	CHANGE OF NAME 13/09/2010
2010-09-16	CERTNM	COMPANY NAME CHANGED BIDEAWHILE 654 LIMITED CERTIFICATE ISSUED ON 16/09/10
2010-09-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BCBF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2021-05-17
Final Meetings	2015-08-05
Notices to Creditors	2015-02-16
Appointment of Liquidators	2014-12-08
Resolutions for Winding-up	2014-12-08
Proposal to Strike Off	2014-09-09
Proposal to Strike Off	2011-11-01

Fines / Sanctions

No fines or sanctions have been issued against BCBF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BCBF LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

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
2012-08-31

Annual Accounts
2011-08-31

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 BCBF LIMITED

Intangible Assets

Patents

We have not found any records of BCBF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCBF LIMITED

Trademarks

We have not found any records of BCBF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCBF 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 BCBF 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 BCBF 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 Type	Appointmen
Defending party	BCBF LIMITED	Event Date	2021-05-17
Name of Company: BCBF LIMITED Company Number: 07306470 Nature of Business: Management consultancy activities other than financial management Registered office: King Street House, 15 Upper King Street,…

Initiating party		Event Type	Final Meetings
Defending party	BCBF LIMITED	Event Date	2015-07-30
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 6 October 2015 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 28 November 2014. Office Holder details: Andrew Anderson Kelsall, (IP No. 009555) and David Nigel Whitehead, (IP No. 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: E-mail: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith.

Initiating party		Event Type	Notices to Creditors
Defending party	BCBF LIMITED	Event Date	2015-02-11
Notice is hereby given that creditors of the Company are required, on or before 12 March 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Andrew Anderson Kelsall and David Nigel Whitehead (IP Nos. 009555 and 008334) both of Larking Gowan, King Street House, 15 Upper King Street, Norwich, NR3 1RB. Date of appointment: 28 November 2014. Contact information for Liquidators: andrew.kelsall@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Becca Smith.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BCBF LIMITED	Event Date	2014-11-28
Andrew Anderson Kelsall and David Nigel Whitehead , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB : For further details contact: Andrew Anderson Kelsall, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith, Email: Becca.Smith@larking-gowen.co.uk, Tel: 01603 624181.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BCBF LIMITED	Event Date	2014-11-03
Notice is hereby given that the following resolutions were passed on 03 November 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Anderson Kelsall and David Nigel Whitehead , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 009555 and 008334) be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up and are to act either jointly or severally. For further details contact: Andrew Anderson Kelsall, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith, Email: Becca.Smith@larking-gowen.co.uk, Tel: 01603 624181.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BCBF LIMITED	Event Date	2014-09-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	BCBF LIMITED	Event Date	2011-11-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCBF 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 BCBF 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.