Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED
Company Information for

B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED

7B WELL STREET, BUCKINGHAM, MK18 1EW,
Company Registration Number
03220253
Private Limited Company
Active

Company Overview

About B.c. Registrars, Secretaries & Nominees Ltd
B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED was founded on 1996-07-03 and has its registered office in Buckingham. The organisation's status is listed as "Active". B.c. Registrars, Secretaries & Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED
 
Legal Registered Office
7B WELL STREET
BUCKINGHAM
MK18 1EW
Other companies in MK18
 
Filing Information
Company Number 03220253
Company ID Number 03220253
Date formed 1996-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:45:07
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ZACHARIAH CHRISTOPHER PERREN
 Company Secretary 2017-04-10
JOHN CHRISTOPHER CANNON
 Director 2002-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BAKER CANNON & CO LIMITED
 Company Secretary 2004-10-14 2017-04-10
DONALD TREANOR
 Director 1999-05-25 2002-04-07
FOMON SINGH
 Director 1998-05-19 1999-06-17
JOHN CHRISTOPHER CANNON
 Director 1996-07-03 1998-05-20
JACQUELINE JOAN RICHARDSON
 Company Secretary 1996-07-03 1997-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER CANNON BAKER, CANNON & CO. LIMITED Director 2002-04-06 CURRENT 1996-07-16 Dissolved 2017-05-02
JOHN CHRISTOPHER CANNON TIMEBROOK INVESTMENTS LIMITED Director 2002-04-06 CURRENT 1996-07-04 Active
JOHN CHRISTOPHER CANNON THE PROVINCIAL TRACTION COMPANY LIMITED Director 2002-04-06 CURRENT 1996-07-16 Active
JOHN CHRISTOPHER CANNON PRESS FAX LIMITED Director 2002-04-06 CURRENT 1996-07-16 Active
JOHN CHRISTOPHER CANNON RAPID RESTORATIONS LIMITED Director 2002-04-06 CURRENT 1996-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-21TM02Termination of appointment of Baker Cannon & Co Limited on 2017-04-10
2017-04-21AP03Appointment of Zachariah Christopher Perren as company secretary on 2017-04-10
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-17AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0103/07/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-22AR0103/07/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-29AR0103/07/10 ANNUAL RETURN FULL LIST
2010-10-29CH01Director's details changed for John Christopher Cannon on 2009-10-01
2010-10-29CH04SECRETARY'S DETAILS CHNAGED FOR BAKER CANNON & CO LIMITED on 2010-07-03
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0122/07/09 ANNUAL RETURN FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 14 ELSTOW ROAD, BEDFORD, MK42 9LA
2008-11-20363sRETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-20363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-08363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-06-02244DELIVERY EXT'D 3 MTH 31/08/05
2005-12-21363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-07-05244DELIVERY EXT'D 3 MTH 31/08/04
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2004-03-04288bSECRETARY RESIGNED
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-26363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-21244DELIVERY EXT'D 3 MTH 31/08/02
2002-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-14363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288bDIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-21244DELIVERY EXT'D 3 MTH 31/08/00
2000-12-27363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-06244DELIVERY EXT'D 3 MTH 31/08/99
2000-04-19363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
2000-04-19288bDIRECTOR RESIGNED
2000-04-19363(288)DIRECTOR RESIGNED
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-05288aNEW DIRECTOR APPOINTED
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-11-19363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-07-23288bDIRECTOR RESIGNED
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: ASHFIELD 74 HIGH STREET, RUSHDEN, NORTHAMPTONSHIRE NN10 0PQ
1998-06-08288aNEW DIRECTOR APPOINTED
1998-05-19DISS40STRIKE-OFF ACTION DISCONTINUED
1998-05-15363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1998-01-20GAZ1FIRST GAZETTE
1996-08-05225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97
1996-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-11-02
Proposal to Strike Off1998-01-20
Fines / Sanctions
No fines or sanctions have been issued against B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED
Trademarks
We have not found any records of B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB.C. REGISTRARS, SECRETARIES & NOMINEES LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyB.C. REGISTRARS, SECRETARIES & NOMINEES LIMITEDEvent Date1998-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK18 1EW