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Company Information for

B-CAM LTD

400 THAMES VALLEY PARK DRIVE, EARLEY, READING, BERKSHIRE, RG6 1PT,
Company Registration Number
08074453
Private Limited Company
Active

Company Overview

About B-cam Ltd
B-CAM LTD was founded on 2012-05-18 and has its registered office in Reading. The organisation's status is listed as "Active". B-cam Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B-CAM LTD
 
Legal Registered Office
400 THAMES VALLEY PARK DRIVE
EARLEY
READING
BERKSHIRE
RG6 1PT
Other companies in PL29
 
Filing Information
Company Number 08074453
Company ID Number 08074453
Date formed 2012-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB144529313  
Last Datalog update: 2024-11-05 19:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-CAM LTD
The accountancy firm based at this address is VELLY PROFESSIONAL SERVICES LTD
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Company Officers of B-CAM LTD

Current Directors
Officer Role Date Appointed
STEPHEN HARRIS
 Company Secretary 2013-05-18
STEPHEN ELDRED HARRIS
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HUPE
 Director 2015-05-01 2018-05-25
JAN HERMANUS VERMAAK
 Director 2012-05-18 2018-05-25
JAMES ANDREW BOLTON
 Director 2014-05-22 2015-11-04
RICHARD MICHAEL JONES
 Director 2014-05-22 2015-11-04
ANDREW JOHN LASHENSKE JR
 Director 2013-06-01 2014-10-08
JAN VERMAAK
 Company Secretary 2012-05-18 2013-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ELDRED HARRIS B-CAM BASE LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-01-17

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
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-06-01Register inspection address changed from 77 Mortlake Road Richmond TW9 4AA United Kingdom to 400 Thames Valley Park Drive Reading RG6 1PT
2023-05-24CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-24Register inspection address changed to 77 Mortlake Road Richmond TW9 4AA
2023-04-23Previous accounting period shortened from 30/09/23 TO 31/01/23
2023-03-29Current accounting period extended from 31/03/23 TO 30/09/23
2023-03-29Second filing of capital allotment of shares GBP2,664
2023-03-28Memorandum articles filed
2023-03-28Memorandum articles filed
2023-03-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-19Notification of a person with significant control statement
2023-03-1910/03/23 STATEMENT OF CAPITAL GBP 2624
2023-03-17Termination of appointment of Stephen Harris on 2023-03-10
2023-03-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELDRED HARRIS
2023-03-17APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK HUPE
2023-03-17Appointment of Mr Jatinder Gosal as company secretary on 2023-03-10
2023-03-17DIRECTOR APPOINTED MR VICTOR MARK YOUNG
2023-03-17CESSATION OF STEPHEN ELDRED HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17Director's details changed for Mr Jatinder Singh Gosal on 2023-03-10
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Unit 3 High Field Business Park Pityme Rock Cornwall PL27 6FE England
2023-02-15DIRECTOR APPOINTED MR JATINDER SINGH GOSAL
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-16SH0106/07/21 STATEMENT OF CAPITAL GBP 2624
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-28SH0131/03/19 STATEMENT OF CAPITAL GBP 2424
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN HERMANUS VERMAAK
2019-01-02CH01Director's details changed for Mr Stephen Eldred Harris on 2018-12-21
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Watergates Trelights Port Isaac Cornwall PL29 3TJ
2018-12-19CH01Director's details changed for Mr Richard Frederick Hupe on 2018-12-19
2018-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN HARRIS on 2018-12-19
2018-09-14AP01DIRECTOR APPOINTED MR RICHARD FREDERICK HUPE
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN HERMANUS VERMAAK
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUPE
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2001
2017-05-31SH0112/05/17 STATEMENT OF CAPITAL GBP 2001
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-30SH0101/02/17 STATEMENT OF CAPITAL GBP 1001
2017-03-06AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-09-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-03AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-03CH01Director's details changed for Jan Hermanus Vermaak on 2016-03-01
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOLTON
2015-06-02AP01DIRECTOR APPOINTED MR RICHARD HUPE
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LASHENSKE JR
2014-05-27AP01DIRECTOR APPOINTED MR ANDREW JOHN LASHENSKE JR
2014-05-23AP01DIRECTOR APPOINTED MR RICHARD MICHAEL JONES
2014-05-23AP01DIRECTOR APPOINTED MR JAMES ANDREW BOLTON
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-21AR0118/05/14 FULL LIST
2014-05-21SH0101/06/13 STATEMENT OF CAPITAL GBP 101
2014-01-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 38 FAYGATE WAY READING RG6 4DA ENGLAND
2013-07-18AR0118/05/13 FULL LIST
2013-07-17AP03SECRETARY APPOINTED MR STEPHEN HARRIS
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY JAN VERMAAK
2012-11-05AP01DIRECTOR APPOINTED MR STEPHEN HARRIS
2012-11-05RES1315/10/2012
2012-11-05SH0115/10/12 STATEMENT OF CAPITAL GBP 100
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




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

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 B-CAM LTD

Intangible Assets
Patents
We have not found any records of B-CAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B-CAM LTD
Trademarks
We have not found any records of B-CAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-CAM LTD. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as B-CAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B-CAM LTD 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 B-CAM LTD 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-CAM LTD 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.
    Other companies at postcode RG6 1PT