Company Information for BCBF LIMITED
KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
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Company Registration Number
07306470
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BCBF LIMITED | ||
Legal Registered Office | ||
KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB Other companies in IP7 | ||
Previous Names | ||
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Company Number | 07306470 | |
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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 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
JEAN ALEXANDRE BOUDRY |
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JEAN ALEXANDRE BOUDRY |
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VANESSA MARY BRUCE BOUDRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
JAMES ST JOHN AUSTIN |
Director | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Poplar Farm Buxhall Road Brettenham Ipswich Suffolk IP7 7PA | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up on 2014-11-28</ul> | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 1043040 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1043040 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN ALEXANDRE BOUDRY on 2012-07-01 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/07/11 TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/10 FROM 24-26 Museum Street Ipswich Suffolk IP1 1HZ England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BIRKETTS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED | |
AP03 | SECRETARY APPOINTED JEAN ALEXANDRE BOUDRY | |
AP01 | DIRECTOR APPOINTED VANESSA MARY BRUCE BOUDRY | |
AP01 | DIRECTOR APPOINTED JEAN ALEXANDRE BOUDRY | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 13/09/2010 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 654 LIMITED CERTIFICATE ISSUED ON 16/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BCBF LIMITED are:
Initiating party | Event Type | Appointmen | |
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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 |
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. |