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BCB N.E. LIMITED

Company number 11171616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
21 Aug 2024 MR01 Registration of charge 111716160002, created on 15 August 2024
10 Aug 2024 AP01 Appointment of Mr Paul David Thompson as a director on 9 August 2024
15 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
01 Feb 2023 CH01 Director's details changed for Mr Jonathon Stokes on 31 January 2023
01 Feb 2023 CH03 Secretary's details changed for Mr Jonathon Stokes on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Christopher Bennett-Cowell as a director on 31 January 2023
25 Jan 2023 PSC04 Change of details for Christopher Bennett-Cowell as a person with significant control on 26 January 2022
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
04 Nov 2021 AA Micro company accounts made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
17 Nov 2020 AD01 Registered office address changed from 128 Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to 206 Maling Exchange Hoults Yard Walker Road Newcastle Tyne and Wear NE6 2HL on 17 November 2020
07 Aug 2020 AA Micro company accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
08 Oct 2019 AA Micro company accounts made up to 31 January 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 SH02 Sub-division of shares on 15 July 2019
26 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 SH10 Particulars of variation of rights attached to shares
21 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
10 Apr 2018 MR01 Registration of charge 111716160001, created on 3 April 2018
26 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-26
  • GBP 4