About

Registered Number: 03411008
Date of Incorporation: 29/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Pound House, 62a Highgate High Street, London, N6 5HX,

 

Established in 1997, B.C.E.C. Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Ibbett, Teresa Ann, Dodd, Derek John. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBBETT, Teresa Ann 21 October 2009 - 1
DODD, Derek John 30 July 1997 21 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
AA01 - Change of accounting reference date 14 May 2020
CS01 - N/A 21 March 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 09 May 2019
AA01 - Change of accounting reference date 01 April 2019
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 15 August 2018
AD01 - Change of registered office address 15 August 2018
PSC04 - N/A 15 August 2018
CH03 - Change of particulars for secretary 15 August 2018
CS01 - N/A 30 July 2018
PSC04 - N/A 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
PSC04 - N/A 16 January 2018
CH03 - Change of particulars for secretary 16 January 2018
AD01 - Change of registered office address 16 January 2018
PSC04 - N/A 16 January 2018
CH01 - Change of particulars for director 16 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 28 September 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 17 August 2010
SH03 - Return of purchase of own shares 05 December 2009
RESOLUTIONS - N/A 05 November 2009
SH06 - Notice of cancellation of shares 05 November 2009
AP01 - Appointment of director 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 10 August 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 11 August 2005
287 - Change in situation or address of Registered Office 05 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 05 September 2003
287 - Change in situation or address of Registered Office 05 September 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2000
AA - Annual Accounts 09 May 2000
363a - Annual Return 08 October 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 14 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
NEWINC - New incorporation documents 29 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.