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Company Information for

BCD CARE LIMITED

SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, S2 4DH,
Company Registration Number
07391581
Private Limited Company
Active

Company Overview

About Bcd Care Ltd
BCD CARE LIMITED was founded on 2010-09-29 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bcd Care Limited is a Private Limited Company registered in ENGLAND 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
BCD CARE LIMITED
 
Legal Registered Office
SUITE 4
164-170 QUEENS ROAD
SHEFFIELD
S2 4DH
Other companies in S1
 
Previous Names
RIPON CARE LIMITED24/05/2012
Filing Information
Company Number 07391581
Company ID Number 07391581
Date formed 2010-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223717227  
Last Datalog update: 2025-01-05 10:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCD CARE LIMITED
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Company Officers of BCD CARE LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS ACTION LIMITED
 Company Secretary 2010-09-29
MICHAEL NEVILLE BULLAS
 Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID THOMPSON
 Director 2012-09-30 2014-05-16
LESLIE JAMES CHAPLIN
 Director 2010-09-29 2012-09-30
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-09-29 2010-09-29
DUNSTANA ADESHOLA DAVIES
 Director 2010-09-29 2010-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NEVILLE BULLAS THR NUMBER 31 LIMITED Director 2015-11-27 CURRENT 2015-10-01 Active
MICHAEL NEVILLE BULLAS BIRCH HALL BUILDINGS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
MICHAEL NEVILLE BULLAS ECOBAY PROPERTIES LIMITED Director 2015-07-16 CURRENT 2015-07-08 Active - Proposal to Strike off
MICHAEL NEVILLE BULLAS LONDON CLAPHAM INVESTMENTS AND DEVELOPMENTS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MICHAEL NEVILLE BULLAS ONTRACK BUILDERS LIMITED Director 2014-10-13 CURRENT 2010-09-29 Active - Proposal to Strike off
MICHAEL NEVILLE BULLAS HEXILE MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2006-06-23 Active - Proposal to Strike off
MICHAEL NEVILLE BULLAS NEWARK CARE (NOTTS) LIMITED Director 2014-05-16 CURRENT 2011-06-21 Active
MICHAEL NEVILLE BULLAS LIMITANE LIMITED Director 2014-05-16 CURRENT 2003-11-28 Active - Proposal to Strike off
MICHAEL NEVILLE BULLAS ROTHERHAM CARE LIMITED Director 2012-11-15 CURRENT 2011-03-02 Active - Proposal to Strike off
MICHAEL NEVILLE BULLAS THR NUMBER 30 LIMITED Director 2012-11-15 CURRENT 2012-05-25 Active
MICHAEL NEVILLE BULLAS STOURPORT ON SEVERN CARE LIMITED Director 2012-03-01 CURRENT 2011-01-31 Liquidation
MICHAEL NEVILLE BULLAS ORCHARD PLUM LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-08-12
MICHAEL NEVILLE BULLAS LOUTH CARE LIMITED Director 2012-01-15 CURRENT 2010-09-29 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
2024-12-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-11-04TM02Termination of appointment of Business Action Limited on 2021-11-03
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-12AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 87 TRIPPET LANE SHEFFIELD S1 4EL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 87 TRIPPET LANE SHEFFIELD S1 4EL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR MICHAEL NEVILLE BULLAS
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAPLIN
2013-06-28AP01DIRECTOR APPOINTED MR MARTIN THOMPSON
2012-10-23AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24RES15CHANGE OF NAME 24/05/2012
2012-05-24CERTNMCompany name changed ripon care LIMITED\certificate issued on 24/05/12
2011-10-20AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Mr Leslie James Chaplin on 2010-10-01
2010-10-26AP01DIRECTOR APPOINTED MR LESLIE JAMES CHAPLIN
2010-10-20AP04Appointment of corporate company secretary Business Action Limited
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BCD CARE 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 BCD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCD CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-10-01 £ 100,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 BCD CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 2,032
Current Assets 2011-10-01 £ 2,032
Shareholder Funds 2011-10-01 £ 98,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCD CARE LIMITED
Trademarks
We have not found any records of BCD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCD CARE 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 (41100 - Development of building projects) as BCD CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCD CARE 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 BCD CARE 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 BCD CARE 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 S2 4DH