OpenCompanies

Bccb Incorporated Limited

Company number
05357648
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Feb 2005
Dissolved
18 Jul 2026
Nature of business
Activities of head offices

Registered office

Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
TN28 8LH

Officers

NameRoleAppointedResigned
WESTBURY SECRETARIAL SERVICES LIMITED Corporate-Secretary 8 Feb 2005 5 Aug 2009
DONOVAN, Thomas Matthew Director 8 Feb 2005 16 Jan 2013
WESTAWAY, Mark Director 16 Jan 2013 4 Jul 2013
DEJARDIN, Francois Joseph Marie-Amelie Gerard Director 4 Jul 2013 8 Jun 2015
DONOVAN, Thomas Matthew Secretary 5 Aug 2009 1 May 2016
KWIST, Dick Director 4 Jul 2013 30 Dec 2016
LAPORTE, Frederic Gaston Michel Director 31 Dec 2018
GOODMAN, Michael Leo Charles Director 1 May 2016
WESTBURY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 May 2016

Control

NameNature of controlNotifiedCeased
Mrs Geraldine Yvonne Whittaker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2017 31 Jan 2017
Mr Frederic Gaston Michel Laporte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 - - -
30 Jun 2021 - £180,683 2
29 Feb 2020 £4,069,651 £201,035 2
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data