About

Registered Number: 07855711
Date of Incorporation: 22/11/2011 (8 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (2 years and 9 months ago)
Registered Address: 1 Burghley Close, Flitwick, Bedford, MK45 1TF,

 

Bcy Consultants Ltd was founded on 22 November 2011 with its registered office in Bedford, it has a status of "Dissolved". We don't currently know the number of employees at Bcy Consultants Ltd. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Lee Brant/
1974-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Martin Arthur Young/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Martin James Cranfield/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
AD01 - Change of registered office address 23 May 2017
AA - Annual Accounts 22 May 2017
DS01 - Striking off application by a company 20 May 2017
AD01 - Change of registered office address 04 January 2017
CS01 - N/A 25 November 2016
AA01 - Change of accounting reference date 12 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 27 December 2013
AD01 - Change of registered office address 06 November 2013
AD01 - Change of registered office address 06 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 27 January 2012
SH01 - Return of Allotment of shares 26 January 2012
NEWINC - New incorporation documents 22 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.