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BC MARKETING CONSULTANTS LIMITED

Company number 12399916

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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)
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
16 Oct 2023 TM01 Termination of appointment of Donna Marie Mayers as a director on 16 October 2023
16 Oct 2023 PSC07 Cessation of Donna Marie Mayers as a person with significant control on 16 October 2023
16 Oct 2023 AP01 Appointment of Mr Joel Saffer as a director on 16 October 2023
16 Oct 2023 PSC01 Notification of Joel Saffer as a person with significant control on 16 October 2023
04 Oct 2023 COCOMP Order of court to wind up
04 May 2023 AA Unaudited abridged accounts made up to 31 January 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 AD01 Registered office address changed from The Tannery Water Street Stockport SK1 2BP England to Cotton Court Business Centre Church Street Preston PR1 3BY on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Brady Lennon Cunningham as a director on 23 November 2022
23 Nov 2022 PSC07 Cessation of Brady Lennon Cunningham as a person with significant control on 23 November 2022
23 Nov 2022 AP01 Appointment of Miss Donna Marie Mayers as a director on 23 November 2022
23 Nov 2022 PSC01 Notification of Donna Marie Mayers as a person with significant control on 23 November 2022
26 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Kiefer Anderson Brindle as a director on 30 September 2022
30 Sep 2022 PSC07 Cessation of Kiefer Anderson Brindle as a person with significant control on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 77-79 Lee Lane Horwich Bolton BL6 7AU England to The Tannery Water Street Stockport SK1 2BP on 30 September 2022
24 Aug 2022 CERTNM Company name changed brindle marketing consultants LTD\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-24
24 Aug 2022 AP01 Appointment of Mr Brady Lennon Cunningham as a director on 24 August 2022
24 Aug 2022 PSC01 Notification of Brady Lennon Cunningham as a person with significant control on 24 August 2022
21 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Jul 2021 AD01 Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 77-79 Lee Lane Horwich Bolton BL6 7AU on 15 July 2021
30 Mar 2021 AA Micro company accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates