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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.
Watch Company
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
(2 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about B.C.B. International Limited
Contact
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Address changed on
22 Jan 2025
(7 months ago)
Previous address was
Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales
Companies in DE72 3QJ
Telephone
02920433700
Email
Available in Endole App
Website
Bcbin.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ross Wilkinson
Director • British • Lives in UK • Born in Jul 1977
Leanne Margaret Millar
Director • British • Lives in Northern Ireland • Born in Aug 1974
Janey Elizabeth Howell
Director • British • Lives in Wales • Born in Aug 1959
Mark Uzane Schneiderman
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Andrew Rhys Howell
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BCB Marine Limited
Janey Elizabeth Howell, Leanne Margaret Millar, and 2 more are mutual people.
Active
PW Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue UK Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Ketech Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
ANP Pharma Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
PWD Group Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Haley & Weller Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue Group International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£889K
Increased by £755K (+563%)
Turnover
£14.69M
Increased by £491K (+3%)
Employees
73
Increased by 9 (+14%)
Total Assets
£8.52M
Increased by £528K (+7%)
Total Liabilities
-£3.96M
Decreased by £461K (-10%)
Net Assets
£4.56M
Increased by £989K (+28%)
Debt Ratio (%)
46%
Decreased by 8.84% (-16%)
See 10 Year Full Financials
Latest Activity
Mr Mark Uzane Schneiderman Appointed
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Mr Ross Wilkinson Appointed
7 Months Ago on 17 Jan 2025
Janey Elizabeth Howell Resigned
7 Months Ago on 17 Jan 2025
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Get Credit Report
Discover B.C.B. International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 1 May 2025
Explore All Documents
Repayment History
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