Companies House does not verify the accuracy of the information filed

BCC (BURBAGE) LTD

Company number 11640399

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CH01	Director's details changed for Mr Marcus Antony Charles Claridge on 14 November 2023	View PDF Director's details changed for Mr Marcus Antony Charles Claridge on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Marcus Antony Charles Claridge on 14 November 2023	View PDF Director's details changed for Mr Marcus Antony Charles Claridge on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CH01	Director's details changed for Mr Marcus Antony Charles Claridge on 11 November 2021	View PDF Director's details changed for Mr Marcus Antony Charles Claridge on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Barry Charles Mark Claridge on 11 November 2021	View PDF Director's details changed for Mr Barry Charles Mark Claridge on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC04	Change of details for Mr Barry Charles Claridge as a person with significant control on 11 November 2021	View PDF Change of details for Mr Barry Charles Claridge as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Barry Charles Claridge on 11 November 2021	View PDF Director's details changed for Mr Barry Charles Claridge on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AD01	Registered office address changed from The Hollies Lutterworth Road Burbage Leicestershire LE10 3AH England to The Pines 79 Twycross Road Burbage Hinckley Leicestershire LE10 2SF on 19 July 2021	View PDF Registered office address changed from The Hollies Lutterworth Road Burbage Leicestershire LE10 3AH England to The Pines 79 Twycross Road Burbage Hinckley Leicestershire LE10 2SF on 19 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AP03	Appointment of Mr Jason Charles Mark Claridge as a secretary on 12 February 2019	View PDF Appointment of Mr Jason Charles Mark Claridge as a secretary on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mr Barry Charles Mark Claridge as a director on 12 February 2019	View PDF Appointment of Mr Barry Charles Mark Claridge as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mr Marcus Anthony Charles Claridge as a director on 12 February 2019	View PDF Appointment of Mr Marcus Anthony Charles Claridge as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

BCC (BURBAGE) LTD

Filter by category