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BC365 Limited

BC365 Limited is a liquidation company incorporated on 10 December 2021 with the registered office located in Leicester, Leicestershire. BC365 Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
13793643
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 672 days
Dated 9 December 2022 (2 years 10 months ago)
Next confirmation dated 9 December 2023
Was due on 23 December 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 776 days
Awaiting first accounts
For period ending 31 December 2022
Due by 10 September 2023 (2 years 1 month remaining)
Address
C/ Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on 2 Sep 2023 (2 years 1 month ago)
Previous address was Warwick House Long Bennington Business Park Newark NG23 5JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Ceo • British • Lives in UK • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in Feb 1980
Director • Finance Director • British • Lives in UK • Born in Feb 1989
Director • Commercial Director • British • Lives in UK • Born in Jul 1970
Director • Ceo • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Passport365 Limited
Robert Carroll, Amy Hart, and 1 more are mutual people.
Active
Conduiit Ltd
Robert Carroll, Amy Hart, and 1 more are mutual people.
Active
Replay Maintenance Limited
Robert Carroll and Amy Hart are mutual people.
Active
Replay Group Limited
Robert Carroll and Amy Hart are mutual people.
Active
Blue Castle Group Limited
Mrs Marie Harley and Adam Johnson are mutual people.
Active
Catapult Venture Managers Limited
Robert Carroll is a mutual person.
Active
East Midlands Regional Venture Capital Fund Limited
Robert Carroll is a mutual person.
Active
East Midlands GP Limited
Robert Carroll is a mutual person.
Active
Financials
BC365 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 2 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 2 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Incorporated
3 Years Ago on 10 Dec 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 20 August 2024
Submitted on 20 Sep 2024
Statement of affairs
Submitted on 2 Sep 2023
Resolutions
Submitted on 2 Sep 2023
Appointment of a voluntary liquidator
Submitted on 2 Sep 2023
Registered office address changed from Warwick House Long Bennington Business Park Newark NG23 5JR United Kingdom to C/ Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2 September 2023
Submitted on 2 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 22 Dec 2022
Resolutions
Submitted on 9 Feb 2022
Memorandum and Articles of Association
Submitted on 9 Feb 2022
Change of share class name or designation
Submitted on 7 Feb 2022
Repayment History
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