# Bccb Incorporated Limited

## Details

- **Company number:** [05357648](https://find-and-update.company-information.service.gov.uk/company/05357648)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2005
- **Dissolved:** 18 Jul 2026
- **Registered office:** OFFICE 3 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, TN28 8LH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £180,683 | 2 |
| 29 Feb 2020 | £4,069,651 | £201,035 | 2 |





## Directors' other companies

- [GOODMAN, Michael Leo Charles](/person/5662267) - director at [Kitten Finance Limited](/company/02212378)
- [GOODMAN, Michael Leo Charles](/person/5662267) - director at [Capston Limited](/company/04784813)



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