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B.C.B. International Limited

B.C.B. International Limited is an active company incorporated on 8 August 1979 with the registered office located in Derby, Derbyshire. B.C.B. International Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01442485
Private limited company
Age
46 years
Incorporated 8 August 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales
Telephone
02920433700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1974
Director • British • Lives in Wales • Born in Aug 1959
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
BCB Marine Limited
Ross Wilkinson, Mark Uzane Schneiderman, and 2 more are mutual people.
Active
PW Defence Ltd
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Wescom Signal And Rescue UK Limited
Mark Uzane Schneiderman, Leanne Margaret Millar, and 1 more are mutual people.
Active
Ketech Defence Ltd
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
ANP Pharma Ltd
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
PWD Group Limited
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Haley & Weller Ltd
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Wescom Signal And Rescue Group International Limited
Mark Uzane Schneiderman, Leanne Margaret Millar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £459K (+52%)
Turnover
£13.37M
Decreased by £1.32M (-9%)
Employees
66
Decreased by 7 (-10%)
Total Assets
£9.93M
Increased by £1.41M (+17%)
Total Liabilities
-£4.09M
Increased by £130K (+3%)
Net Assets
£5.85M
Increased by £1.28M (+28%)
Debt Ratio (%)
41%
Decreased by 5.29% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Mark Uzane Schneiderman Appointed
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 22 May 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Mr Ross Wilkinson Appointed
9 Months Ago on 17 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 014424850031, created on 31 July 2025
Submitted on 8 Aug 2025
Registration of charge 014424850032, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Satisfaction of charge 014424850028 in full
Submitted on 22 May 2025
Satisfaction of charge 014424850027 in full
Submitted on 22 May 2025
Resolutions
Submitted on 1 May 2025
Repayment History
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