About

Registered Number: 04323196
Date of Incorporation: 15/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH

 

Bctg Ltd was setup in 2001, it's status is listed as "Active". We don't know the number of employees at Bctg Ltd. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Alan Eddie 08 July 2011 - 1
COLBOURNE, Robert 15 November 2001 13 February 2002 1
HOLT, Richard John 15 November 2001 20 December 2001 1
TURNER, Allan James 15 November 2001 20 December 2001 1
WILKES, Christine Lesley 15 November 2001 20 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
MR01 - N/A 03 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 December 2011
CERTNM - Change of name certificate 10 November 2011
CONNOT - N/A 10 November 2011
TM01 - Termination of appointment of director 29 July 2011
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 23 December 2010
RESOLUTIONS - N/A 24 August 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 22 October 2009
395 - Particulars of a mortgage or charge 15 August 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 29 January 2009
AA - Annual Accounts 22 January 2008
363s - Annual Return 14 December 2007
288b - Notice of resignation of directors or secretaries 12 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 26 July 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 13 December 2004
RESOLUTIONS - N/A 16 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 23 June 2003
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
AA - Annual Accounts 16 January 2003
225 - Change of Accounting Reference Date 11 September 2002
287 - Change in situation or address of Registered Office 02 May 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
NEWINC - New incorporation documents 15 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2013 Outstanding

N/A

Guarantee & debenture 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.