About

Registered Number: 07513661
Date of Incorporation: 02/02/2011 (10 years and 4 months ago)
Company Status: Active
Registered Address: 537 Durham Road, Low Fell, Gateshead, Tyne & Wear, NE9 5EY

 

Established in 2011, Bce Northern Ltd has its registered office in Gateshead, it's status at Companies House is "Active". The companies directors are listed as Barton, Debra, Barton, Adrian Trevor in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Adrian Trevor 02 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Debra 02 February 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Trevor Barton/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Debra Barton/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 13/02/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 12/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/02/2013 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19/02/2013 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/02/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/04/2011 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/02/2011 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.