About

Registered Number: 08387651
Date of Incorporation: 04/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN,

 

Founded in 2013, Bcfoods Europe Company Ltd have registered office in Weybridge in Surrey. The company has 4 directors listed in the Companies House registry. We don't know the number of employees at Bcfoods Europe Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Christopher Adam 12 February 2019 - 1
LIU, Jihua 04 February 2013 - 1
TURKOVICH, Frederick 04 February 2013 - 1
MARTINDILL, Mark 04 February 2013 12 February 2019 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 18 April 2019
RP04AR01 - N/A 15 April 2019
RP04AR01 - N/A 15 April 2019
RP04AR01 - N/A 15 April 2019
TM01 - Termination of appointment of director 25 March 2019
AP01 - Appointment of director 22 March 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 07 February 2019
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 15 February 2018
PSC01 - N/A 15 February 2018
PSC09 - N/A 15 February 2018
AA - Annual Accounts 27 December 2017
AA01 - Change of accounting reference date 29 September 2017
CH01 - Change of particulars for director 07 September 2017
AD01 - Change of registered office address 06 July 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 13 October 2015
AA01 - Change of accounting reference date 25 June 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 19 March 2014
NEWINC - New incorporation documents 04 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.