About

Registered Number: 02230816
Date of Incorporation: 15/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Redlands House, 32 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU,

 

B C Computing Ltd was founded on 15 March 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at B C Computing Ltd. The companies directors are listed as Atha, David, Mullally, David Paul, Mullally, James David, Mullally, Yvonne Kathleen, Brown, Diane Marie, Brown, Terence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHA, David 06 April 2011 - 1
MULLALLY, David Paul 01 August 2017 - 1
MULLALLY, James David 01 August 2017 - 1
MULLALLY, Yvonne Kathleen 28 March 1995 - 1
BROWN, Diane Marie 28 March 1995 31 January 2012 1
BROWN, Terence N/A 31 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 May 2020
RESOLUTIONS - N/A 04 May 2020
MA - Memorandum and Articles 04 May 2020
MA - Memorandum and Articles 01 May 2020
SH01 - Return of Allotment of shares 02 April 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 14 May 2018
PSC01 - N/A 27 February 2018
PSC01 - N/A 27 February 2018
PSC07 - N/A 30 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
CH01 - Change of particulars for director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AD01 - Change of registered office address 30 March 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 20 September 2016
SH08 - Notice of name or other designation of class of shares 21 April 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 29 September 2014
AA01 - Change of accounting reference date 28 May 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AD01 - Change of registered office address 30 May 2012
AR01 - Annual Return 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
CH01 - Change of particulars for director 21 July 2011
AP01 - Appointment of director 19 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 21 February 2011
AD04 - Change of location of company records to the registered office 21 February 2011
RESOLUTIONS - N/A 28 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 28 January 2011
SH08 - Notice of name or other designation of class of shares 28 January 2011
CC04 - Statement of companies objects 28 January 2011
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 04 December 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 March 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 18 January 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 13 March 2002
363s - Annual Return 25 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 March 2001
288c - Notice of change of directors or secretaries or in their particulars 12 March 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 18 February 2000
287 - Change in situation or address of Registered Office 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 01 April 1996
363s - Annual Return 19 February 1996
MEM/ARTS - N/A 21 August 1995
RESOLUTIONS - N/A 09 August 1995
RESOLUTIONS - N/A 09 August 1995
RESOLUTIONS - N/A 09 August 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 August 1995
123 - Notice of increase in nominal capital 09 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1995
AA - Annual Accounts 19 June 1995
288 - N/A 04 May 1995
288 - N/A 04 May 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 20 March 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 08 April 1992
363b - Annual Return 17 March 1992
287 - Change in situation or address of Registered Office 28 August 1991
288 - N/A 28 August 1991
288 - N/A 28 August 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 06 March 1991
288 - N/A 14 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 22 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1988
CERTNM - Change of name certificate 01 November 1988
288 - N/A 05 October 1988
287 - Change in situation or address of Registered Office 05 October 1988
RESOLUTIONS - N/A 26 September 1988
NEWINC - New incorporation documents 15 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.