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Capital BC Partners Limited

Capital BC Partners Limited is a dissolved company incorporated on 21 October 1999 with the registered office located in Southend-on-Sea, Essex. Capital BC Partners Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03863173
Private limited company
Age
26 years
Incorporated 21 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Same address for the past 4 years
Telephone
02079589029
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financier • British • Lives in UK • Born in Aug 1947
Director • Financier And Company Director • British • Lives in UK • Born in Oct 1946
Mr Garth Russell Bearman
PSC • British • Lives in UK • Born in Oct 1946
Mr Charles Edward Peers Carter
PSC • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Harcombe Developments Limited
Garth Russell Bearman is a mutual person.
Active
Fowey Developments Limited
Charles Edward Peers Carter is a mutual person.
Active
Fowey Developments (One) Limited
Charles Edward Peers Carter is a mutual person.
Active
The Mulberries Station Approach Management Company Limited
Garth Russell Bearman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
29 Feb 2020
For period 29 Aug29 Feb 2020
Traded for 18 months
Cash in Bank
£423.1K
Increased by £295.45K (+231%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.6M
Decreased by £650.9K (-29%)
Total Liabilities
-£33.29K
Decreased by £678K (-95%)
Net Assets
£1.57M
Increased by £27.1K (+2%)
Debt Ratio (%)
2%
Decreased by 29.5% (-93%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 10 Sep 2024
Declaration of Solvency
4 Years Ago on 3 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Nov 2020
Margaret Cory Carter Resigned
5 Years Ago on 23 Sep 2020
Diana Jane Bearman Resigned
5 Years Ago on 23 Sep 2020
Charge Satisfied
5 Years Ago on 23 Sep 2020
Charge Satisfied
5 Years Ago on 6 Aug 2020
Charge Satisfied
5 Years Ago on 6 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2024
Liquidators' statement of receipts and payments to 13 December 2023
Submitted on 26 Jan 2024
Liquidators' statement of receipts and payments to 13 December 2021
Submitted on 16 Feb 2022
Declaration of solvency
Submitted on 3 Feb 2021
Resolutions
Submitted on 23 Dec 2020
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 23 December 2020
Submitted on 23 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
Confirmation statement made on 9 October 2020 with no updates
Submitted on 2 Nov 2020
Termination of appointment of Diana Jane Bearman as a director on 23 September 2020
Submitted on 2 Nov 2020
Repayment History
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