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BCCB Incorporated Limited

BCCB Incorporated Limited is a liquidation company incorporated on 8 February 2005 with the registered office located in New Romney, Kent. BCCB Incorporated Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05357648
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 February 2024 (1 year 6 months ago)
Next confirmation dated 17 February 2025
Was due on 3 March 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 527 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Group
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 18 Oct 2024 (10 months ago)
Previous address was Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1962
Director • French • Lives in France • Born in Oct 1946
Mr Frederic Gaston Michel Laporte
PSC • French • Lives in France • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£21.38M
Increased by £4.97M (+30%)
Turnover
£52.3M
Increased by £4.87M (+10%)
Employees
2
Same as previous period
Total Assets
£54.86M
Increased by £7.1M (+15%)
Total Liabilities
-£45.52M
Increased by £525K (+1%)
Net Assets
£9.35M
Increased by £6.57M (+237%)
Debt Ratio (%)
83%
Decreased by 11.23% (-12%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Oct 2024
Declaration of Solvency
10 Months Ago on 17 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 17 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 17 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
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Documents
Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 19 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Feb 2024
Submitted on 31 Jan 2024
Repayment History
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